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SHADOW INDUSTRIES LIMITED

Company number 06004989

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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)
13 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
23 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
02 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
04 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 21 November 2021 with updates
12 Aug 2021 SH06 Cancellation of shares. Statement of capital on 7 May 2021
  • GBP 1.00
12 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
10 May 2021 TM01 Termination of appointment of Anthony Gilbert as a director on 7 May 2021
10 May 2021 PSC04 Change of details for Mr Luke Daniel Wilmot as a person with significant control on 7 May 2021
10 May 2021 PSC07 Cessation of Anthony Gilbert as a person with significant control on 7 May 2021
10 May 2021 TM02 Termination of appointment of Anthony Gilbert as a secretary on 7 May 2021
06 Apr 2021 AD01 Registered office address changed from 120 Station Rd Station Road Nailsea Bristol BS48 1TB England to Barley Wood Stables Long Lane Wrington Bristol BS40 5SA on 6 April 2021
03 Feb 2021 CS01 Confirmation statement made on 21 November 2020 with no updates
03 Feb 2021 AD01 Registered office address changed from Barley Wood Stables Long Lane Wrington Bristol BS40 5SA England to 120 Station Rd Station Road Nailsea Bristol BS48 1TB on 3 February 2021
25 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
26 Apr 2019 AD01 Registered office address changed from 120 Station Road Nailsea Bristol BS48 1TB to Barley Wood Stables Long Lane Wrington Bristol BS40 5SA on 26 April 2019
07 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates