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M.J. SHAPCOTT & CO LIMITED

Company number 04958466

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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)
14 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with updates
16 Jan 2024 PSC04 Change of details for Mrs Kimberley Faye Shapcott as a person with significant control on 15 January 2024
15 Jan 2024 PSC04 Change of details for Mrs Kimberley Faye Shapcott as a person with significant control on 15 January 2024
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
17 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
10 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
15 Jan 2023 AA01 Previous accounting period shortened from 30 April 2022 to 29 April 2022
03 Jan 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 6 December 2022
30 Dec 2022 TM01 Termination of appointment of Nicholas John Parkes as a director on 6 December 2022
01 Nov 2022 CS01 Confirmation statement made on 9 October 2022 with updates
13 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
16 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
04 Nov 2020 CS01 Confirmation statement made on 9 October 2020 with updates
05 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2020 SH08 Change of share class name or designation
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 400
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 400
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 400
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 400
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 400
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 400
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 400
13 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Nov 2019 CS01 Confirmation statement made on 9 October 2019 with updates