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SHAWDON HALL ESTATES LIMITED

Company number 10364614

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 13 June 2024
  • GBP 17,435,620
01 Feb 2024 AP04 Appointment of Collyer Bristow Secretaries Limited as a secretary on 1 February 2024
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 8 September 2023
  • GBP 16,935,620
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
31 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 9 February 2023
  • GBP 16,435,620
21 Oct 2022 AD01 Registered office address changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 21 October 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
15 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jun 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 15,935,620
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 February 2022
  • GBP 15,435,620
15 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
07 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
09 Jul 2021 TM01 Termination of appointment of Greg Allen Hollamby as a director on 19 May 2021
09 Jul 2021 AP01 Appointment of Heather Lawrence as a director on 1 July 2021
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 14,685,620
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 14,185,620
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Nov 2020 AD01 Registered office address changed from 4 Bedford Row London WC1R 4TF England to First Floor 140 Brompton Road London SW3 1HY on 18 November 2020
15 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 13,685,620
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 July 2019
  • GBP 12,935,620