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SHUTTERLOVE UK LTD

Company number 08819688

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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)
22 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with no updates
30 Dec 2023 AA Micro company accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 December 2020
27 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-26
27 Feb 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
11 Feb 2020 AD01 Registered office address changed from 59 Elizabeth Ii Avenue Berkhamsted HP4 3BF England to 78 Queens Road Watford WD17 2LA on 11 February 2020
04 Feb 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
06 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 18 December 2016 with updates
07 Dec 2016 CH01 Director's details changed for Mrs Michelle Gilder on 1 December 2016
07 Dec 2016 AD01 Registered office address changed from Old Pastures London Road Hemel Hempstead Hertfordshire HP1 2RE England to 59 Elizabeth Ii Avenue Berkhamsted HP4 3BF on 7 December 2016
29 Mar 2016 AD01 Registered office address changed from 44 Wendover Heights, Old Tring Road Wendover Aylesbury Buckinghamshire HP22 6PH to Old Pastures London Road Hemel Hempstead Hertfordshire HP1 2RE on 29 March 2016
25 Feb 2016 AA Total exemption full accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
19 Jan 2016 AD01 Registered office address changed from 44 Wendover Heights, Old Tring Road Wendover Aylesbury Buckinghamshire HP22 6PH England to 44 Wendover Heights, Old Tring Road Wendover Aylesbury Buckinghamshire HP22 6PH on 19 January 2016
19 Jan 2016 CH01 Director's details changed for Mrs Michelle Gilder on 1 December 2015