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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 Dec 2015 MR01 Registration of charge 051848190006, created on 8 December 2015
10 Dec 2015 MR01 Registration of charge 051848190007, created on 8 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
10 Dec 2015 MR01 Registration of charge 051848190008, created on 8 December 2015
04 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
15 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
13 Jun 2012 TM02 Termination of appointment of Alexis Ashman as a secretary
28 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
20 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
17 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
26 Jul 2010 CH03 Secretary's details changed for Alexis Ashman on 12 July 2010
26 Jul 2010 CH01 Director's details changed for Scott Alan Hopkins on 12 July 2010
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Jul 2009 363a Return made up to 12/07/09; full list of members
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
07 Aug 2008 363a Return made up to 12/07/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007