SHANKLIN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
10/05/2510 May 2025 Confirmation statement made on 2025-04-05 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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07/11/247 November 2024 Change of details for Mr Scott Robert Chiles as a person with significant control on 2024-11-05

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22/05/2422 May 2024 Confirmation statement made on 2024-04-05 with no updates

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22/05/2422 May 2024 Change of details for Mr Nigel Patrick Harris as a person with significant control on 2023-05-12

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

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30/11/2330 November 2023 Micro company accounts made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-05 with no updates

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26/01/2326 January 2023 Satisfaction of charge 092345150006 in full

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28/09/2228 September 2022 Micro company accounts made up to 2022-03-31

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

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03/03/223 March 2022 Current accounting period extended from 2021-09-30 to 2022-03-31

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ROBERT CHILES / 01/04/2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK HARRIS / 01/04/2020

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28/01/2028 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092345150001

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28/01/2028 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 092345150006

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23/10/1923 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092345150005

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 1ST FLOOR 3 CHARLES COURT BUDBROOKE ROAD WARWICK WARWICKSHIRE CV34 5LZ

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092345150004

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092345150003

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092345150002

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18/09/1818 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092345150001

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/10/1515 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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28/10/1428 October 2014 DIRECTOR APPOINTED MR NIGEL PATRICK HARRIS

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28/10/1428 October 2014 DIRECTOR APPOINTED SCOTT ROBERT CHILES

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28/10/1428 October 2014 25/09/14 STATEMENT OF CAPITAL GBP 100.00

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30/09/1430 September 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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25/09/1425 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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