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SHADBURY LTD

Company number 13966564

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP01	Appointment of Mr Masud Rashid Hassan as a director on 23 April 2022	View PDF Appointment of Mr Masud Rashid Hassan as a director on 23 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC07	Cessation of Mark John Foster as a person with significant control on 23 April 2022	View PDF Cessation of Mark John Foster as a person with significant control on 23 April 2022 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Mark John Foster as a director on 23 April 2022	View PDF Termination of appointment of Mark John Foster as a director on 23 April 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	PSC01	Notification of Mark John Foster as a person with significant control on 23 April 2022	View PDF Notification of Mark John Foster as a person with significant control on 23 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Mr Mark John Foster as a director on 23 April 2022	View PDF Appointment of Mr Mark John Foster as a director on 23 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC07	Cessation of Steven Colin Dean as a person with significant control on 23 April 2022	View PDF Cessation of Steven Colin Dean as a person with significant control on 23 April 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM01	Termination of appointment of Steven Colin Dean as a director on 23 April 2022	View PDF Termination of appointment of Steven Colin Dean as a director on 23 April 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	PSC01	Notification of Steven Colin Dean as a person with significant control on 23 April 2022	View PDF Notification of Steven Colin Dean as a person with significant control on 23 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr Steven Colin Dean as a director on 23 April 2022	View PDF Appointment of Mr Steven Colin Dean as a director on 23 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM01	Termination of appointment of Keynan Ibrahim Haji as a director on 23 April 2022	View PDF Termination of appointment of Keynan Ibrahim Haji as a director on 23 April 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AD01	Registered office address changed from 365a Neasden Lane North London NW10 0ER England to 85 Great Portland Street London W1W 7LT on 5 September 2022	View PDF Registered office address changed from 365a Neasden Lane North London NW10 0ER England to 85 Great Portland Street London W1W 7LT on 5 September 2022 - link opens in a new window - 1 page (1 page)
03 Jul 2022	TM01	Termination of appointment of Hussen Ali Mohamed as a director on 22 April 2022	View PDF Termination of appointment of Hussen Ali Mohamed as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
03 Jul 2022	AP01	Appointment of Mr Keynan Ibrahim Haji as a director on 22 April 2022	View PDF Appointment of Mr Keynan Ibrahim Haji as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2022	PSC07	Cessation of Hussen Ali Mohamed as a person with significant control on 22 April 2022	View PDF Cessation of Hussen Ali Mohamed as a person with significant control on 22 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	PSC01	Notification of Hussen Ali Mohamed as a person with significant control on 21 April 2022	View PDF Notification of Hussen Ali Mohamed as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AP01	Appointment of Mr Hussen Ali Mohamed as a director on 21 April 2022	View PDF Appointment of Mr Hussen Ali Mohamed as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	TM01	Termination of appointment of Andrew Ruddiforth as a director on 21 April 2022	View PDF Termination of appointment of Andrew Ruddiforth as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AD01	Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to 365a Neasden Lane North London NW10 0ER on 21 April 2022	View PDF Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to 365a Neasden Lane North London NW10 0ER on 21 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	PSC07	Cessation of Andrew Ruddiforth as a person with significant control on 21 April 2022	View PDF Cessation of Andrew Ruddiforth as a person with significant control on 21 April 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-09 GBP 10	View PDF Incorporation Statement of capital on 2022-03-09 GBP 10 - link opens in a new window - 28 pages (28 pages)

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SHADBURY LTD

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