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SHOTTON UK LTD

Company number 09612954

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to Ark House 26 Cherry Orchard Road Bromley Kent BR2 8NE on 30 March 2022	View PDF Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to Ark House 26 Cherry Orchard Road Bromley Kent BR2 8NE on 30 March 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with updates	View PDF Confirmation statement made on 28 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with updates	View PDF Confirmation statement made on 28 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	AA01	Current accounting period extended from 31 May 2016 to 30 June 2016	View PDF Current accounting period extended from 31 May 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Jul 2015	TM01	Termination of appointment of Nita Naresh Chhatralia as a director on 1 July 2015	View PDF Termination of appointment of Nita Naresh Chhatralia as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2015	TM01	Termination of appointment of Spw Directors Limited as a director on 1 July 2015	View PDF Termination of appointment of Spw Directors Limited as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2015	AP01	Appointment of Nicholas William Shotton as a director on 1 July 2015	View PDF Appointment of Nicholas William Shotton as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	AP01	Appointment of Julie Ellen Shotton as a director on 1 July 2015	View PDF Appointment of Julie Ellen Shotton as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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SHOTTON UK LTD

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