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SHUTE HOUSE MANAGEMENT COMPANY LIMITED

Company number 04152008

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2024 AP01 Appointment of Ms Mardi Mclay as a director on 23 October 2024
28 Oct 2024 AD01 Registered office address changed from 32 Elmsleigh Road Weston-Super-Mare BS23 4JN England to Flat 1 21 Ellenborough Crescent Flat 1 21 Ellenborough Crescent Weston Super Mare North Somerset BS23 1XL on 28 October 2024
26 Oct 2024 TM01 Termination of appointment of Mark Anthony Dyer as a director on 23 October 2024
26 Oct 2024 TM02 Termination of appointment of Mark Dyer as a secretary on 23 October 2024
26 Oct 2024 AP03 Appointment of Mrs Elizabeth Helen Dutton as a secretary on 23 October 2024
08 Apr 2024 AA Micro company accounts made up to 28 February 2024
20 Feb 2024 PSC08 Notification of a person with significant control statement
09 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
09 Feb 2024 PSC07 Cessation of Simon David Hitchins as a person with significant control on 13 October 2023
23 Oct 2023 AP01 Appointment of Mr Scott Kelly Dutton as a director on 13 October 2023
23 Oct 2023 AP01 Appointment of Mrs Elizabeth Helen Dutton as a director on 13 October 2023
23 Oct 2023 TM01 Termination of appointment of Simon David Hitchins as a director on 13 October 2023
23 Oct 2023 TM01 Termination of appointment of Kiri Hitchins as a director on 13 October 2023
24 Mar 2023 AA Micro company accounts made up to 28 February 2023
28 Feb 2023 AP01 Appointment of Mrs Jo Anne Louise Palosaari as a director on 28 February 2023
28 Feb 2023 AP01 Appointment of Mr Teppo Tapio Palosaari as a director on 28 February 2023
08 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
06 Feb 2023 CH01 Director's details changed for Mark Anthony Dyer on 1 February 2023
03 Jan 2023 TM02 Termination of appointment of Simon David Hitchins as a secretary on 23 December 2022
03 Jan 2023 AD01 Registered office address changed from 21 Flat 1 Ellenborough Crescent Weston-Super-Mare BS23 1XL England to 32 Elmsleigh Road Weston-Super-Mare BS23 4JN on 3 January 2023
03 Jan 2023 AP03 Appointment of Mr Mark Dyer as a secretary on 23 December 2022
20 Oct 2022 AA Micro company accounts made up to 28 February 2022
16 May 2022 PSC01 Notification of Simon David Hitchins as a person with significant control on 16 May 2022
13 Apr 2022 AP01 Appointment of Mrs Lucy Pope as a director on 13 April 2022
13 Apr 2022 PSC07 Cessation of Andrew James Wright as a person with significant control on 1 January 2022