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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)
28 Jun 2018 AA Full accounts made up to 31 December 2017
30 Jan 2018 AP03 Appointment of Mr Timothy Charles King as a secretary on 30 January 2018
30 Jan 2018 TM02 Termination of appointment of James Jonathan Toulmin as a secretary on 30 January 2018
22 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2017 CC04 Statement of company's objects
14 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
29 Jun 2017 AA Full accounts made up to 31 December 2016
31 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
28 Jun 2016 AA Full accounts made up to 31 December 2015
15 Mar 2016 CC04 Statement of company's objects
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2015 TM01 Termination of appointment of Martyn Donald Griffiths as a director on 16 December 2015
20 Oct 2015 AP01 Appointment of Miss Victoria Finn as a director on 17 October 2015
28 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 753,820
28 Aug 2015 CH01 Director's details changed for Mr Francis Drasar on 21 December 2014
01 Jul 2015 AA Full accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 753,820
28 Aug 2014 CH01 Director's details changed for Mr Martyn Donald Griffiths on 31 December 2013
25 Jun 2014 AA Full accounts made up to 31 December 2013
28 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 753,820
17 Jun 2013 AA Full accounts made up to 31 December 2012
29 Aug 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
28 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
27 Apr 2012 AA Full accounts made up to 31 October 2011
31 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders