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SHREWSBURY DEVELOPMENTS LIMITED

Company number 05265530

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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)
11 Feb 2025 PSC01 Notification of Audrey Pook as a person with significant control on 25 August 2021
11 Feb 2025 PSC04 Change of details for Mr Timothy Charles Pook as a person with significant control on 25 August 2021
22 Nov 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
22 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
23 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
29 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with updates
05 Sep 2021 MA Memorandum and Articles of Association
05 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 25/08/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2021 SH01 Statement of capital following an allotment of shares on 25 August 2021
  • GBP 2
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
14 Jan 2021 CS01 Confirmation statement made on 20 October 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
18 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
09 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
04 Jul 2018 MR04 Satisfaction of charge 1 in full
21 Jun 2018 MR04 Satisfaction of charge 2 in full
15 Jun 2018 MR01 Registration of charge 052655300003, created on 15 June 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
28 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates