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SHARD DEVELOPMENTS LTD

Company number 11763817

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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)
25 Nov 2024 CS01 Confirmation statement made on 25 November 2024 with no updates
31 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
08 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
30 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
25 Apr 2023 MR01 Registration of charge 117638170004, created on 25 April 2023
27 Feb 2023 CS01 Confirmation statement made on 25 November 2022 with updates
08 Feb 2023 PSC02 Notification of Sevindie Limited as a person with significant control on 25 November 2022
08 Feb 2023 PSC07 Cessation of Ryan Ellis Andrew as a person with significant control on 25 November 2022
28 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
10 May 2022 AA Unaudited abridged accounts made up to 31 January 2022
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
22 Jun 2021 AA Unaudited abridged accounts made up to 31 January 2021
15 Jan 2021 SH02 Sub-division of shares on 20 November 2020
15 Jan 2021 SH08 Change of share class name or designation
07 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with updates
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 117.64
24 Dec 2020 MR01 Registration of charge 117638170003, created on 4 December 2020
07 Oct 2020 MR01 Registration of charge 117638170002, created on 2 October 2020
28 Apr 2020 AA Unaudited abridged accounts made up to 31 January 2020
14 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
24 Jul 2019 MR01 Registration of charge 117638170001, created on 22 July 2019
14 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-14
  • GBP 100