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SHADWELL CONSULTANCY LIMITED

Company number 05681454

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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)
22 Mar 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
28 Feb 2024 TM01 Termination of appointment of Timothy Gottfried Stickland as a director on 17 January 2024
28 Feb 2024 AP01 Appointment of Ms Karen Michelle Pinnell as a director on 17 January 2024
28 Feb 2024 AP01 Appointment of Mr Michael David Stickland as a director on 17 January 2024
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Nov 2023 AD01 Registered office address changed from The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT United Kingdom to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 7 November 2023
07 Nov 2023 PSC04 Change of details for Mr Timothy Gottfried Stickland as a person with significant control on 7 November 2023
07 Nov 2023 CH01 Director's details changed for Mr Timothy Gottfried Stickland on 7 November 2023
03 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
26 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 CH01 Director's details changed for Mr Timothy Gottfried Stickland on 2 November 2021
02 Nov 2021 PSC04 Change of details for Mr Timothy Gottfried Stickland as a person with significant control on 2 November 2021
02 Nov 2021 AD01 Registered office address changed from 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ England to The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT on 2 November 2021
25 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
27 Feb 2020 CH01 Director's details changed for Mr Timothy Gottfried Stickland on 14 February 2020
27 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
27 Nov 2018 AA Micro company accounts made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Apr 2017 AD01 Registered office address changed from 17 Brunswick Square Gloucester Glos GL1 1UG to 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 28 April 2017