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SHEARWATER SHARED SERVICES LIMITED

Company number 11331923

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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)
03 Nov 2024	AP01	Appointment of Mr Jonathan David Hall as a director on 1 November 2024	View PDF Appointment of Mr Jonathan David Hall as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
21 Dec 2023	PSC07	Cessation of Xcina Limited as a person with significant control on 20 December 2023	View PDF Cessation of Xcina Limited as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC02	Notification of Shearwater Subco Limited as a person with significant control on 20 December 2023	View PDF Notification of Shearwater Subco Limited as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Philip Leslie Higgins as a director on 28 November 2023	View PDF Appointment of Mr Philip Leslie Higgins as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Paul Mcfadden as a director on 20 November 2023	View PDF Termination of appointment of Paul Mcfadden as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
15 Jun 2021	MR01	Registration of charge 113319230001, created on 15 June 2021	View PDF Registration of charge 113319230001, created on 15 June 2021 - link opens in a new window - 81 pages (81 pages)
09 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
06 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	TM01	Termination of appointment of Anthony John Morris as a director on 11 March 2020	View PDF Termination of appointment of Anthony John Morris as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	AP01	Appointment of Mr David Jeffreys Williams as a director on 11 March 2020	View PDF Appointment of Mr David Jeffreys Williams as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
08 Aug 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-04-30 - link opens in a new window - 2 pages (2 pages)
15 May 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2019	AP01	Appointment of Mr Paul Mcfadden as a director on 23 April 2019	View PDF Appointment of Mr Paul Mcfadden as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SHEARWATER SHARED SERVICES LIMITED

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