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SHAREWELL RESIDENTIAL LIMITED

Company number 08644235

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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 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
11 Apr 2018 PSC07 Cessation of Alexander James Hall as a person with significant control on 5 February 2018
11 Apr 2018 AP01 Appointment of Mr Mark Paul Campey as a director on 5 February 2018
11 Apr 2018 TM01 Termination of appointment of Alexander James Hall as a director on 5 February 2018
07 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-24
07 Apr 2018 CONNOT Change of name notice
24 Oct 2017 CH03 Secretary's details changed for Miss Katrina Kathleen Wells on 24 October 2017
24 Oct 2017 PSC04 Change of details for Mr Stuart Mark Wells as a person with significant control on 24 October 2017
24 Oct 2017 CH01 Director's details changed for Mr Stuart Mark Wells on 24 October 2017
24 Oct 2017 PSC04 Change of details for Mr Alexander James Hall as a person with significant control on 24 October 2017
24 Oct 2017 CH01 Director's details changed for Mr Alexander James Hall on 24 October 2017
24 Oct 2017 AD01 Registered office address changed from 1-5 st. Georges Road Hull East Yorkshire HU3 6ED to 1 Beech Grove Swanland North Ferriby East Yorkshire HU14 3QA on 24 October 2017
25 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Nov 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 July 2014
27 Nov 2014 AP03 Appointment of Miss Katrina Kathleen Wells as a secretary on 27 November 2014
27 Nov 2014 TM02 Termination of appointment of Gail Andrews as a secretary on 27 November 2014
22 Nov 2014 MR01 Registration of charge 086442350001, created on 7 November 2014
22 Nov 2014 MR01 Registration of charge 086442350002, created on 7 November 2014
12 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100