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SHINCLIFFE CONSULTANCY LIMITED

Company number 06873094

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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)
02 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
27 Mar 2018 AP01 Appointment of Miss Hannah Lucy King as a director on 1 March 2018
27 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2018 CC04 Statement of company's objects
31 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Jan 2017 AD01 Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham Co. Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 26 January 2017
14 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
15 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Jun 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
24 Jun 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mrs Jane King on 1 April 2010
24 Jun 2010 CH01 Director's details changed for Mr Nicholas Stephen King on 1 April 2010
28 Apr 2009 88(2) Ad 08/04/09\gbp si 100@1=100\gbp ic 100/200\