SHEPHERD COX HOLDINGS (BANBURY) LIMITED

Company number 11021810

Date	Type	Description	View / Download
30 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Aug 2021	TM01	Termination of appointment of Lee Warren Bramzell as a director on 29 July 2021	(1 page)
03 Aug 2021	AP01	Appointment of Mr Adam Luke Stanborough as a director on 14 July 2021	(2 pages)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2021	TM01	Termination of appointment of Nicholas David Carlile as a director on 17 May 2021	(1 page)
27 Nov 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
01 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(5 pages)
22 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
22 Oct 2018	PSC07	Cessation of Nicholas David Carlile as a person with significant control on 26 April 2018	(1 page)
22 Oct 2018	PSC07	Cessation of Lee Warren Bramzell as a person with significant control on 26 April 2018	(1 page)
03 Jul 2018	SH02	Sub-division of shares on 24 April 2018	(6 pages)
22 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Mar 2018	AA01	Current accounting period shortened from 31 October 2018 to 31 March 2018	(1 page)
28 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-22	(2 pages)
28 Nov 2017	CONNOT	Change of name notice	(2 pages)
24 Nov 2017	PSC07	Cessation of Shepherd Cox Hotels (Banbury) Limited as a person with significant control on 22 November 2017	(1 page)
24 Nov 2017	PSC01	Notification of Nicholas David Carlile as a person with significant control on 22 November 2017	(2 pages)
24 Nov 2017	PSC01	Notification of Lee Warren Bramzell as a person with significant control on 22 November 2017	(2 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-24	(2 pages)
31 Oct 2017	CONNOT	Change of name notice	(2 pages)
19 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-19 GBP 1,000	(11 pages)