OLD SHUTE ESTATES LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Change of details for Mrs Joanna Thomas as a person with significant control on 2025-03-05

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20/03/2520 March 2025 Secretary's details changed for Joanna Thomas on 2025-03-05

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20/03/2520 March 2025 Director's details changed for Mrs Joanna Thomas on 2025-03-05

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06/12/246 December 2024 Micro company accounts made up to 2024-03-31

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12/11/2412 November 2024 Confirmation statement made on 2024-11-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/12/2316 December 2023 Micro company accounts made up to 2023-03-31

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12/12/2312 December 2023 Confirmation statement made on 2023-11-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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13/12/2213 December 2022 Confirmation statement made on 2022-11-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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23/11/2123 November 2021 Confirmation statement made on 2021-11-08 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/11/1519 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM C/O KTS OWENS THOMAS LIMITED THE COUNTING HOUSE DUNLEAVY DRIVE CARDIFF CF11 0SN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/11/1411 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/11/1318 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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07/11/137 November 2013 CURREXT FROM 30/11/2013 TO 31/03/2014

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09/08/139 August 2013 REGISTERED OFFICE CHANGED ON 09/08/2013 FROM C/O HILLIER HOPKINS LLP DUKES COURT 32 DUKE STREET, ST JAMES'S LONDON SW1Y 6DF UNITED KINGDOM

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07/12/127 December 2012 DIRECTOR APPOINTED MRS JOANNA THOMAS

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07/12/127 December 2012 SECRETARY APPOINTED JOANNA THOMAS

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN CULSHAW

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07/12/127 December 2012 APPOINTMENT TERMINATED, SECRETARY MARTIN CULSHAW

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08/11/128 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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