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SHOTTERY BROOK MANAGEMENT COMPANY (NO.2) LIMITED

Company number 05363201

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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 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
09 Feb 2018 AP04 Appointment of Sdl Estate Management Limited as a secretary on 1 February 2018
09 Feb 2018 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 9 February 2018
09 Feb 2018 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary on 1 February 2018
09 Feb 2018 AA Accounts for a dormant company made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
11 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
09 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
11 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Jun 2013 AA Accounts for a dormant company made up to 31 March 2012
14 May 2013 AP04 Appointment of Cpbigwood Management Llp as a secretary
25 Apr 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
25 Apr 2013 AD01 Registered office address changed from Unit 2 Shottery Brook Office P Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR United Kingdom on 25 April 2013
24 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
20 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders