- Company Overview for SHILTON BIDCO LIMITED (10747281)
- Filing history for SHILTON BIDCO LIMITED (10747281)
- People for SHILTON BIDCO LIMITED (10747281)
- Charges for SHILTON BIDCO LIMITED (10747281)
- More for SHILTON BIDCO LIMITED (10747281)
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) |
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17 Dec 2024 | AA |
Full accounts made up to 31 December 2023
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12 May 2024 | CS01 | Confirmation statement made on 27 April 2024 with no updates | |
17 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
10 May 2023 | CS01 | Confirmation statement made on 27 April 2023 with no updates | |
07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
09 May 2022 | CS01 | Confirmation statement made on 27 April 2022 with no updates | |
22 Mar 2022 | AP01 | Appointment of Helen Vikki Frances Copestick as a director on 11 March 2022 | |
21 Mar 2022 | TM01 | Termination of appointment of Jan Van Der Zanden as a director on 21 February 2022 | |
03 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
11 May 2021 | CS01 | Confirmation statement made on 27 April 2021 with no updates | |
28 Mar 2021 | AP01 | Appointment of Mr Jan Van Der Zanden as a director on 25 March 2021 | |
28 Mar 2021 | TM01 | Termination of appointment of Meine Oldersma as a director on 1 February 2021 | |
24 Mar 2021 | AP01 | Appointment of Mr Erwin Sander Wieffering as a director on 1 February 2021 | |
07 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
08 Jul 2020 | AP01 | Appointment of Mr Meine Oldersma as a director on 2 July 2020 | |
08 Jul 2020 | TM01 | Termination of appointment of Philippe Robert Francis Mauguy as a director on 2 July 2020 | |
08 Jul 2020 | TM01 | Termination of appointment of Andrew Gregory Firth as a director on 2 July 2020 | |
05 May 2020 | CS01 | Confirmation statement made on 27 April 2020 with no updates | |
06 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
07 May 2019 | CS01 | Confirmation statement made on 27 April 2019 with no updates | |
02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
18 May 2018 | CS01 | Confirmation statement made on 27 April 2018 with updates | |
19 Apr 2018 | PSC02 | Notification of Shilton Holdco Limited as a person with significant control on 13 July 2017 | |
19 Apr 2018 | PSC09 | Withdrawal of a person with significant control statement on 19 April 2018 | |
01 Nov 2017 | AD01 | Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 1 November 2017 |