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YC SHAFTESBURY HOLDINGS LIMITED

Company number 13671194

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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)
18 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Dec 2023 CH04 Secretary's details changed for Lhj Secretaries Limited on 15 May 2023
03 Nov 2023 AA Unaudited abridged accounts made up to 31 December 2022
31 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
26 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
03 May 2022 AP04 Appointment of Lhj Secretaries Limited as a secretary on 29 April 2022
03 May 2022 TM02 Termination of appointment of Helen Wetherall as a secretary on 29 April 2022
16 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 27/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2021 SH08 Change of share class name or designation
10 Nov 2021 SH10 Particulars of variation of rights attached to shares
10 Nov 2021 SH02 Sub-division of shares on 27 October 2021
10 Nov 2021 MA Memorandum and Articles of Association
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 27,252
01 Nov 2021 AP01 Appointment of Mr Andrew Matthew Thorpe as a director on 27 October 2021
11 Oct 2021 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
11 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-11
  • GBP 1