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SHFT PROPERTIES LTD

Company number 09310199

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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)
13 Mar 2020 TM01 Termination of appointment of Kyle Bird as a director on 9 March 2020
13 Mar 2020 TM01 Termination of appointment of Malcolm David Milson as a director on 9 March 2020
13 Mar 2020 AP01 Appointment of Mr Richard Philip Wells as a director on 9 March 2020
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
23 May 2019 AA Total exemption full accounts made up to 31 October 2018
21 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
04 Dec 2017 AP01 Appointment of Mr Kyle Bird as a director on 4 December 2017
17 Oct 2017 TM01 Termination of appointment of Darryl Marco Jones as a director on 12 October 2017
21 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
22 Mar 2016 MR01 Registration of charge 093101990005, created on 14 March 2016
20 Oct 2015 AA01 Current accounting period shortened from 30 November 2015 to 31 October 2015
07 Aug 2015 MR01 Registration of charge 093101990004, created on 29 July 2015
08 Jun 2015 AD01 Registered office address changed from C/O Account Solutions (York) Ltd 2 Tower House Askham Fields Lane Askham Bryan York YO23 3NU to The Dancer 8 Peterson Road Wakefield West Yorkshire WF1 4EB on 8 June 2015
23 May 2015 MR01 Registration of charge 093101990003, created on 14 May 2015
18 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
02 Apr 2015 MR01 Registration of charge 093101990001, created on 26 March 2015
02 Apr 2015 MR01 Registration of charge 093101990002, created on 31 March 2015
13 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100