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SHAMWICKSHIRE HOUSE LIMITED

Company number 06743976

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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 2024 AA Micro company accounts made up to 31 March 2024
06 Nov 2024 EH02 Elect to keep the directors' residential address register information on the public register
06 Nov 2024 EH03 Elect to keep the secretaries register information on the public register
06 Nov 2024 EH01 Elect to keep the directors' register information on the public register
06 Nov 2024 AP01 Appointment of Mr Matthew John Cleverly as a director on 24 October 2024
06 Nov 2024 TM01 Termination of appointment of Jenny Stringer as a director on 6 November 2024
21 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
04 Sep 2023 AA Micro company accounts made up to 31 March 2023
03 Aug 2023 TM01 Termination of appointment of Kevin Westcott as a director on 24 July 2023
22 Jun 2023 PSC08 Notification of a person with significant control statement
22 Jun 2023 PSC07 Cessation of Kevin Peter John Cannon as a person with significant control on 22 June 2023
22 Jun 2023 CH01 Director's details changed for Mrs Elizabeth Stannard on 22 June 2023
16 Mar 2023 AP01 Appointment of Mr Gary David Ford as a director on 12 March 2023
16 Mar 2023 AP01 Appointment of Miss Jenny Stringer as a director on 12 March 2023
15 Mar 2023 AP03 Appointment of Mr Kevin Peter John Cannon as a secretary on 12 March 2023
14 Mar 2023 AP01 Appointment of Mr Kevin Westcott as a director on 12 March 2023
14 Mar 2023 PSC01 Notification of Kevin Peter John Cannon as a person with significant control on 12 March 2023
14 Mar 2023 TM01 Termination of appointment of Patricia Ferguson as a director on 12 March 2023
14 Mar 2023 TM01 Termination of appointment of Pauline Lesley Davies as a director on 12 March 2023
14 Mar 2023 PSC07 Cessation of Pauline Lesley Davies as a person with significant control on 12 March 2023
14 Mar 2023 AP01 Appointment of Mr Kevin Peter John Cannon as a director on 12 March 2023
14 Mar 2023 AD01 Registered office address changed from 9 South Park Woolsery Bideford Devon EX39 5QE to Shamwickshire House Ltd Pollyfield Centre Avon Road Bideford EX39 4BL on 14 March 2023
07 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 March 2022
18 Jul 2022 AP01 Appointment of Mrs Patricia Ferguson as a director on 1 July 2022