Companies House does not verify the accuracy of the information filed

Advanced company search

SHAPWICK HOLDINGS LTD

Company number 10210869

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Nov 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2020	AD01	Registered office address changed from 38 Edison House, Flambard Way Flambard Way 38 Edison House Godalming Surrey GU7 1FF England to 38 Edison House Flambard Way Godalming Surrey GU7 1FF on 28 July 2020	View PDF Registered office address changed from 38 Edison House, Flambard Way Flambard Way 38 Edison House Godalming Surrey GU7 1FF England to 38 Edison House Flambard Way Godalming Surrey GU7 1FF on 28 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	TM01	Termination of appointment of James Harris as a director on 27 July 2020	View PDF Termination of appointment of James Harris as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AP01	Appointment of Mr Simon Paget-Brown as a director on 27 July 2020	View PDF Appointment of Mr Simon Paget-Brown as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 38 Edison House, Flambard Way Flambard Way 38 Edison House Godalming Surrey GU7 1FF on 27 July 2020	View PDF Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 38 Edison House, Flambard Way Flambard Way 38 Edison House Godalming Surrey GU7 1FF on 27 July 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	AA01	Previous accounting period extended from 30 June 2018 to 31 August 2018	View PDF Previous accounting period extended from 30 June 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
06 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2018	PSC04	Change of details for Ms Sophia-Ann Carolyn Harris as a person with significant control on 14 March 2018	View PDF Change of details for Ms Sophia-Ann Carolyn Harris as a person with significant control on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	PSC01	Notification of Sophia-Ann Carolyn Harris as a person with significant control on 14 March 2018	View PDF Notification of Sophia-Ann Carolyn Harris as a person with significant control on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 16 March 2018	View PDF Withdrawal of a person with significant control statement on 16 March 2018 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?