MCEWAN SHELSWELL HOLDCO LIMITED

Company number 08409591

Date	Type	Description	View / Download
15 Jan 2020	AD01	Registered office address changed from 15 Lambwood Hill Grazeley Reading RG7 1JQ England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 15 January 2020	(1 page)
13 Jan 2020	AD01	Registered office address changed from Loddon Reach Reading Road Arborfield Reading RG2 9HU England to 15 Lambwood Hill Grazeley Reading RG7 1JQ on 13 January 2020	(1 page)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
06 Aug 2019	MR04	Satisfaction of charge 084095910001 in full	(1 page)
01 Aug 2019	TM01	Termination of appointment of Wil Jones as a director on 31 July 2019	(1 page)
01 Aug 2019	TM01	Termination of appointment of Holt William John Hanna as a director on 31 July 2019	(1 page)
01 Aug 2019	TM01	Termination of appointment of Michael John Cowell as a director on 31 July 2019	(1 page)
01 Aug 2019	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 July 2019	(1 page)
01 Aug 2019	AP01	Appointment of Mr Nigel Hildyard as a director on 31 July 2019	(2 pages)
01 Aug 2019	AP01	Appointment of Mr Julian Norman Thomas Skinner as a director on 31 July 2019	(2 pages)
01 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Loddon Reach Reading Road Arborfield Reading RG2 9HU on 1 August 2019	(1 page)
10 Apr 2019	AP01	Appointment of Mr Wil Jones as a director on 8 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Steven Lowry as a director on 8 April 2019	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
13 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
12 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
31 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
28 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
01 Apr 2016	CH01	Director's details changed for Mr Michael John Cowell on 10 March 2016	(2 pages)
16 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 200	(6 pages)
15 Mar 2016	CH01	Director's details changed for Mr Michael John Cowell on 10 February 2016	(2 pages)
15 Mar 2016	CH01	Director's details changed for Mr Steven Lowry on 10 February 2016	(2 pages)
15 Mar 2016	CH01	Director's details changed for Mr Holt William John Hanna on 10 February 2016	(2 pages)