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SHEARWATER PROPERTIES LIMITED

Company number 04864735

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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)
12 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 100	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AD01	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 1 February 2013	View PDF Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 1 February 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	AD01	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 6 November 2012	View PDF Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 6 November 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	AD01	Registered office address changed from Suite 26 Century Building Brunswick Business Park Liverpool L3 4BJ United Kingdom on 9 August 2012	View PDF Registered office address changed from Suite 26 Century Building Brunswick Business Park Liverpool L3 4BJ United Kingdom on 9 August 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	CH02	Director's details changed for Gibro Corporate Management Ltd on 1 August 2011	View PDF Director's details changed for Gibro Corporate Management Ltd on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	CH04	Secretary's details changed for Gibro Secretaries Limited on 1 August 2011	View PDF Secretary's details changed for Gibro Secretaries Limited on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AD01	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ on 1 September 2011	View PDF Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ on 1 September 2011 - link opens in a new window - 1 page (1 page)
08 Jul 2011	CH01	Director's details changed for Mr Jenssen Ellul on 1 June 2011	View PDF Director's details changed for Mr Jenssen Ellul on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AP01	Appointment of Mr Jenssen Ellul as a director	View PDF Appointment of Mr Jenssen Ellul as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	CH02	Director's details changed for Gibro Corporate Management Ltd on 1 August 2010	View PDF Director's details changed for Gibro Corporate Management Ltd on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	CH04	Secretary's details changed for Gibro Secretaries Limited on 1 August 2010	View PDF Secretary's details changed for Gibro Secretaries Limited on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from suite 26 century buildings brunswick, business park tower street, liverpool merseyside L34BJ	View PDF Registered office changed on 02/09/2009 from suite 26 century buildings brunswick, business park tower street, liverpool merseyside L34BJ - link opens in a new window - 1 page (1 page)

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