SHILTON SHARPE QUARRY LIMITED

Company number 04575013

Date	Type	Description	View / Download
10 Apr 2018	TM01	Termination of appointment of Nicholas Edward Shilton as a director on 9 April 2018	(1 page)
10 Apr 2018	TM02	Termination of appointment of Jennifer Ruth Shilton as a secretary on 9 April 2018	(1 page)
10 Apr 2018	PSC01	Notification of Jill Yvonne Whitehouse as a person with significant control on 9 April 2018	(2 pages)
10 Apr 2018	PSC07	Cessation of Nicholas Edward Shilton as a person with significant control on 9 April 2018	(1 page)
10 Apr 2018	PSC07	Cessation of Nicholas Edward Shilton as a person with significant control on 9 April 2018	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
29 Aug 2017	MR04	Satisfaction of charge 3 in full	(1 page)
23 Mar 2017	MR05	All of the property or undertaking has been released from charge 3	(7 pages)
21 Nov 2016	TM01	Termination of appointment of Jill Yvonne Whitehouse as a director on 29 March 2016	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(9 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
10 May 2016	AP01	Appointment of Ms Jill Yvonne Whitehouse as a director on 24 March 2016	(2 pages)
21 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 19,062.24	(9 pages)
24 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 19,062.24	(9 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 19,062.24	(19 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(47 pages)
23 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
29 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-29	(7 pages)
23 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
14 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(8 pages)
19 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011 ANNOTATION Pages containing unnecessary material were administratively removed from the accounts on 19/12/2012.	(26 pages)
08 Jun 2012	SH06	Cancellation of shares. Statement of capital on 8 June 2012 GBP 10,000.0 ANNOTATION This document is a second filing of SH06 registered on 23/02/2012.	(7 pages)

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