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SHAND PROPERTIES LIMITED

Company number SC214227

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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)
26 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with updates	View PDF Confirmation statement made on 28 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 28 December 2020 with updates	View PDF Confirmation statement made on 28 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
16 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with updates	View PDF Confirmation statement made on 28 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
19 Jul 2018	PSC01	Notification of Peter Robert Morrison as a person with significant control on 9 May 2018	View PDF Notification of Peter Robert Morrison as a person with significant control on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	PSC01	Notification of Michael Frank Shand as a person with significant control on 9 May 2018	View PDF Notification of Michael Frank Shand as a person with significant control on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	SH02	Sub-division of shares on 5 April 2018	View PDF Sub-division of shares on 5 April 2018 - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ 1 ordinary share of £1 registered in the name of robert forbes shand is hereby subdivided into 100 ordinary shares of £0.01 each/ 1 ordinary share of £1 registered in the name of brenda shand is subdivided into 100 ordinary shares of £0.01EACH. 05/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ 1 ordinary share of £1 registered in the name of robert forbes shand is hereby subdivided into 100 ordinary shares of £0.01 each/ 1 ordinary share of £1 registered in the name of brenda shand is subdivided into 100 ordinary shares of £0.01EACH. 05/04/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Jun 2018	AP01	Appointment of Mr Peter Robert Morrison as a director on 5 April 2018	View PDF Appointment of Mr Peter Robert Morrison as a director on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AP01	Appointment of Mr Michael Frank Shand as a director on 5 April 2018	View PDF Appointment of Mr Michael Frank Shand as a director on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	TM01	Termination of appointment of Brenda Shand as a director on 5 April 2018	View PDF Termination of appointment of Brenda Shand as a director on 5 April 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	View PDF Confirmation statement made on 28 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
12 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2	View PDF Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 - link opens in a new window - 19 pages (19 pages)

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SHAND PROPERTIES LIMITED

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