SHANKILL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-11 with updates

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26/02/2526 February 2025 Micro company accounts made up to 2024-06-30

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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21/12/2421 December 2024 Appointment of Mr Joseph James Pinkerton as a director on 2024-01-18

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21/12/2421 December 2024 Notification of Joseph Pinkerton as a person with significant control on 2024-01-18

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02/11/242 November 2024 Termination of appointment of Raymond Cairns as a director on 2024-01-18

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02/11/242 November 2024 Cessation of Raymond Cairns as a person with significant control on 2024-01-18

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Micro company accounts made up to 2023-06-30

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13/06/2413 June 2024 Confirmation statement made on 2024-06-11 with no updates

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02/01/242 January 2024 Termination of appointment of Ibrahim Sharrif as a director on 2023-07-07

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02/01/242 January 2024 Appointment of Mr Raymond Cairns as a director on 2023-07-07

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02/01/242 January 2024 Cessation of Ibrahim Sharrif as a person with significant control on 2023-07-07

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02/01/242 January 2024 Notification of Raymond Cairns as a person with significant control on 2023-07-07

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-11 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-11 with no updates

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 DIRECTOR APPOINTED MR IBRAHIM SHARRIF

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11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KIRKPATRICK-STAGG

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11/06/2011 June 2020 CESSATION OF JACQUELINE KIRKPATRICK STAGG AS A PSC

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11/06/2011 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBRAHIM SHARRIF

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE KIRKPATRICK-STAGG / 12/05/2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM C/O METRO INNS BIRMINGHAM ROAD WALSALL WS5 3AB

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE KIRKPATRICK STAGG

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/04/1727 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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05/08/165 August 2016 Annual return made up to 21 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/04/1619 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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06/08/156 August 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM SHILHAM HOUSE SHILHAM WAY CIRENCESTER GL7 1JS

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06/08/146 August 2014 Annual return made up to 21 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM METRO DERBY MACKLIN STREET DERBY DE1 1LF ENGLAND

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/08/136 August 2013 Annual return made up to 21 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/08/1220 August 2012 Annual return made up to 21 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/09/1123 September 2011 REGISTERED OFFICE CHANGED ON 23/09/2011 FROM METRO PONTELAND ROAD KENTON BANK NEWCASTLE UPON TYNE NE3 3TY ENGLAND

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23/09/1123 September 2011 Annual return made up to 21 June 2011 with full list of shareholders

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM KENSINGTON HOUSE PERSHORE ROAD SELLY PARK BIRMINGHAM B29 7LR UNITED KINGDOM

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM METRO DERBY MACKLIN STREET DERBY DE1 1LF ENGLAND

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM DRAKELOW GORSE FARM YATEHOUSE LANE BYLEY MIDDLEWICH CHESHIRE CW10 9NS ENGLAND

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24/03/1124 March 2011 DIRECTOR APPOINTED MS JACKIE KIRKPATRICK

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/03/111 March 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP MCGRENAGHAN

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01/03/111 March 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP MCGRENAGHAN

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09/08/109 August 2010 Annual return made up to 21 June 2010 with full list of shareholders

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28/07/1028 July 2010 DISS40 (DISS40(SOAD))

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/06/1029 June 2010 FIRST GAZETTE

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30/11/0930 November 2009 APPOINTMENT TERMINATED, SECRETARY PATRICK DOHERTY

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30/11/0930 November 2009 SECRETARY APPOINTED MR PHILIP MCGRENAGHAN

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27/11/0927 November 2009 DIRECTOR APPOINTED MR PHILIP MCGRENAGHAN

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27/11/0927 November 2009 APPOINTMENT TERMINATED, DIRECTOR PATRICK DOHERTY

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26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 114 COTTINGHAM ROAD HULL EAST YORKSHIRE HU6 7RZ

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCLOSKEY

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26/06/0926 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/08/087 August 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK DOHERTY / 22/04/2008

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22/04/0822 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK DOHERTY / 22/04/2007

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26/03/0826 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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22/08/0722 August 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0729 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0629 November 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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26/07/0526 July 2005 NEW DIRECTOR APPOINTED

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08/07/058 July 2005 DIRECTOR RESIGNED

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21/06/0521 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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