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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)
26 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 18 March 2014 no member list
07 Apr 2014 CH01 Director's details changed for Mrs Pauline Lesley Davies on 1 April 2013
07 Apr 2014 TM02 Termination of appointment of Tw Secretarial Limited as a secretary
07 Apr 2014 CH01 Director's details changed for Mr Robin Andrew on 1 April 2013
07 Apr 2014 AD01 Registered office address changed from C/O Tw Secretarial Limited 47 Boutport Street Barnstaple Devon EX31 1SQ United Kingdom on 7 April 2014
12 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 AR01 Annual return made up to 18 March 2013 no member list
29 May 2013 AP01 Appointment of Mr Robin Andrew as a director
29 May 2013 AP01 Appointment of Mrs Pauline Lesley Davies as a director
29 May 2013 TM01 Termination of appointment of Stephen Robb as a director
29 May 2013 TM01 Termination of appointment of Keith Hinderwell as a director
29 May 2013 TM01 Termination of appointment of Alan Blight as a director
05 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 18 March 2012 no member list
15 May 2012 AP01 Appointment of Mr Keith Hinderwell as a director
15 May 2012 TM01 Termination of appointment of David Masters as a director
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 18 March 2011 no member list
11 May 2011 AD01 Registered office address changed from 47 Boutport Street Barnstaple Devon EX31 1SQ on 11 May 2011
11 May 2011 AP01 Appointment of Mr Alan Blight as a director
11 May 2011 AP01 Appointment of Mr David Masters as a director
11 May 2011 AP01 Appointment of Mr Stephen Edward Robb as a director
11 May 2011 TM01 Termination of appointment of Pauline Davies as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010