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SHADWELL DEVELOPMENTS LIMITED

Company number 05184819

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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)
10 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
08 Jun 2023 PSC04 Change of details for Mr. Scott Allan Hopkins as a person with significant control on 7 June 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
07 Jun 2023 CH01 Director's details changed for Mr. Scott Alan Hopkins on 7 June 2023
24 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
27 Mar 2023 MR04 Satisfaction of charge 051848190015 in full
27 Mar 2023 MR04 Satisfaction of charge 051848190016 in full
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
13 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
30 Jun 2022 AAMD Amended total exemption full accounts made up to 31 July 2020
31 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
24 Nov 2021 CH01 Director's details changed for Mr. Scott Alan Hopkins on 1 November 2021
24 Nov 2021 PSC04 Change of details for Mr. Scott Alan Hopkins as a person with significant control on 1 November 2021
24 Nov 2021 AD01 Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ to Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH on 24 November 2021
13 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
08 Jun 2021 MR01 Registration of charge 051848190015, created on 3 June 2021
08 Jun 2021 MR01 Registration of charge 051848190016, created on 3 June 2021
13 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2021 MR04 Satisfaction of charge 051848190013 in full
20 Aug 2020 AA Total exemption full accounts made up to 31 July 2020
14 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
22 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
22 Jan 2020 MR04 Satisfaction of charge 051848190014 in full
15 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates