SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED
Company number 06789016
- Company Overview for SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED (06789016)
- Filing history for SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED (06789016)
- People for SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED (06789016)
- Charges for SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED (06789016)
- More for SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED (06789016)
| 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 Sep 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 28 May 2024 | SH19 |
Statement of capital on 28 May 2024
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| 24 May 2024 | SH20 | Statement by Directors | |
| 24 May 2024 | CAP-SS | Solvency Statement dated 21/05/24 | |
| 24 May 2024 | RESOLUTIONS |
Resolutions
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| 24 May 2024 | AP01 | Appointment of Mr Alexander Graham Crawley as a director on 21 May 2024 | |
| 24 May 2024 | AP01 | Appointment of Mr Alex James Turner as a director on 21 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Sian Taylor as a director on 21 May 2024 | |
| 24 May 2024 | AP01 | Appointment of Mr Jonathan Stewart Murphy as a director on 21 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Assura Cs Limited as a director on 21 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Sarah Taylor as a director on 21 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Robert James as a director on 21 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Owen Roach as a director on 21 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Jayne Marie Cottam as a director on 21 May 2024 | |
| 24 May 2024 | MA | Memorandum and Articles of Association | |
| 24 May 2024 | RESOLUTIONS |
Resolutions
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| 24 May 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 24 May 2024 | SH08 | Change of share class name or designation | |
| 24 May 2024 | SH01 |
Statement of capital following an allotment of shares on 21 May 2024
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| 24 May 2024 | PSC02 | Notification of Health Properties Midco Limited as a person with significant control on 21 May 2024 | |
| 24 May 2024 | PSC07 | Cessation of Assura Financing Plc as a person with significant control on 21 May 2024 | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 27 January 2024 with no updates | |
| 07 Nov 2023 | AP01 | Appointment of Sian Taylor as a director on 7 November 2023 | |
| 27 Sep 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 21 Aug 2023 | AP01 | Appointment of Mr Owen Roach as a director on 21 August 2023 |