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SHUTE END HOLDINGS LIMITED

Company number 04419723

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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)
11 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
01 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 TM02 Termination of appointment of Paul Wills as a secretary
03 Jun 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
03 Jun 2014 AD01 Registered office address changed from Millgate House Ruscombe Lane Ruscombe Twyford Berkshire RG10 9JT United Kingdom on 3 June 2014
03 Jun 2014 CH03 Secretary's details changed for Mr Paul Andrew Wills on 18 March 2014
03 Jun 2014 CH01 Director's details changed for Mr Graeme Simpson on 18 March 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
20 Apr 2012 CH03 Secretary's details changed for Mr Paul Andrew Wills on 17 April 2012
20 Apr 2012 CH01 Director's details changed for Mr Graeme Simpson on 17 April 2012
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
28 Apr 2011 AP03 Appointment of Mr Paul Andrew Wills as a secretary
28 Apr 2011 TM02 Termination of appointment of Michael Johnson as a secretary
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
23 Feb 2010 AD01 Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 23 February 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009