Companies House does not verify the accuracy of the information filed

Advanced company search

7 SHAKESPEARE PROPERTIES LTD

Company number 14370729

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AD01	Registered office address changed from 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley CW6 9DL United Kingdom to Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL on 6 February 2024	View PDF Registered office address changed from 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley CW6 9DL United Kingdom to Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL on 6 February 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2023	MR01	Registration of charge 143707290001, created on 20 August 2023	View PDF Registration of charge 143707290001, created on 20 August 2023 - link opens in a new window - 48 pages (48 pages)
02 Aug 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 July 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 20,005	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 20,005 - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	PSC01	Notification of Poonam Agarwalla as a person with significant control on 16 February 2023	View PDF Notification of Poonam Agarwalla as a person with significant control on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 5 - link opens in a new window - 5 pages (5 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 27/01/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of share 27/01/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-22 GBP 1	View PDF Incorporation Statement of capital on 2022-09-22 GBP 1 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?