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SHAFTESBURY HOLDINGS LIMITED

Company number 09875122

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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)
30 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 16/11/2016	View PDF Second filing of Confirmation Statement dated 16/11/2016 - link opens in a new window - 6 pages (6 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 712	View PDF Statement of capital following an allotment of shares on 7 January 2016 GBP 712 - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 202	View PDF Statement of capital following an allotment of shares on 7 January 2016 GBP 202 - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 151	View PDF Statement of capital following an allotment of shares on 7 January 2016 GBP 151 - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
22 Mar 2018	AAMD	Amended total exemption full accounts made up to 30 November 2016	View PDF Amended total exemption full accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages)
21 Dec 2017	AA01	Previous accounting period shortened from 30 November 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 November 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AD01	Registered office address changed from , Highfield Lodge 60 Wise Lane, London, NW7 2RG, United Kingdom to 93 - 95 Gloucester Place London W1U 6JQ on 19 December 2017	View PDF Registered office address changed from , Highfield Lodge 60 Wise Lane, London, NW7 2RG, United Kingdom to 93 - 95 Gloucester Place London W1U 6JQ on 19 December 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	CS01	16/11/17 Statement of Capital gbp 712.00 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 30/04/2018.	View PDF 16/11/17 Statement of Capital gbp 712.00 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 30/04/2018. - link opens in a new window - 5 pages (5 pages)
17 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 30/04/2018.	View PDF Confirmation statement made on 16 November 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 30/04/2018. - link opens in a new window - 7 pages (7 pages)
17 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-17 GBP 100 - link opens in a new window - 23 pages (23 pages)

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