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SHELSLEY WALSH HILL CLIMB PLC

Company number 05200491

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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)
20 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
12 Jun 2024 AA Full accounts made up to 31 December 2023
11 Jun 2024 AP01 Appointment of Mr Steven David Morris as a director on 8 June 2024
16 Apr 2024 TM02 Termination of appointment of Timothy Charles King as a secretary on 15 April 2024
13 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
11 Aug 2023 AP03 Appointment of Conrad Rafique as a secretary on 31 July 2023
20 Jun 2023 AA Full accounts made up to 31 December 2022
25 Sep 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
25 Sep 2022 TM01 Termination of appointment of Pendragon Management Services Ltd as a director on 4 June 2022
20 Jun 2022 AA Full accounts made up to 31 December 2021
21 Apr 2022 CH01 Director's details changed for Mr James Richard Brearley on 4 November 2021
20 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
19 Aug 2021 AP01 Appointment of Mr Allan Warburton as a director on 19 August 2021
08 Jul 2021 AA Full accounts made up to 31 December 2020
16 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 30/06/2020
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2020 AA Full accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
15 Jan 2020 MR01 Registration of charge 052004910003, created on 15 January 2020
06 Jan 2020 MR01 Registration of charge 052004910002, created on 19 December 2019
18 Dec 2019 MR01 Registration of charge 052004910001, created on 18 December 2019
15 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
15 Aug 2019 AP02 Appointment of Pendragon Management Services Ltd as a director on 25 May 2019
15 Aug 2019 TM01 Termination of appointment of Victoria Finn as a director on 25 May 2019
02 Jul 2019 AA Full accounts made up to 31 December 2018
13 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates