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SHILTON BIDCO LIMITED

Company number 10747281

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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)
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