SHONE BUILDING HOLDINGS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-07-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-22 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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13/05/2413 May 2024 Total exemption full accounts made up to 2023-07-31

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03/04/243 April 2024 Previous accounting period shortened from 2024-01-31 to 2023-07-31

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14/02/2414 February 2024 Director's details changed for Mrs Lorraine Manning on 2024-01-22

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14/02/2414 February 2024 Director's details changed for Mr Andrew Oldham on 2024-01-22

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14/02/2414 February 2024 Confirmation statement made on 2024-01-22 with updates

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04/12/234 December 2023 Registered office address changed from 17 Farrington Way Eastwood Nottinghamshire NG16 3BF England to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 2023-12-04

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11/08/2311 August 2023 Notification of Of the Late Timothy Shone as a person with significant control on 2023-07-09

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11/08/2311 August 2023 Termination of appointment of Tim Shone as a director on 2023-07-09

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10/08/2310 August 2023 Cessation of Timothy Charles Shone as a person with significant control on 2023-07-09

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/07/2313 July 2023 Director's details changed for Mr Tim Shone on 2023-07-13

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13/07/2313 July 2023 Change of details for Mr Timothy Charles Shone as a person with significant control on 2023-07-13

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13/07/2313 July 2023 Director's details changed for Mr Andrew Oldham on 2023-07-13

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13/07/2313 July 2023 Director's details changed for Mrs Lorraine Manning on 2023-07-13

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26/05/2326 May 2023 Total exemption full accounts made up to 2023-01-31

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17/02/2317 February 2023 Cessation of Andrew Oldham as a person with significant control on 2023-02-17

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17/02/2317 February 2023 Statement of capital following an allotment of shares on 2023-02-17

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-22 with updates

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17/11/2217 November 2022 Memorandum and Articles of Association

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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08/02/228 February 2022 Director's details changed for Mr Andrew Oldham on 2022-01-26

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-22 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/03/2031 March 2020 31/01/20 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CHARLES SHONE

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW OLDHAM / 10/03/2020

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30/03/2030 March 2020 CESSATION OF LORRAINE MANNING AS A PSC

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30/03/2030 March 2020 10/03/20 STATEMENT OF CAPITAL GBP 10

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13/03/2013 March 2020 ADOPT ARTICLES 10/03/2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW OLDHAM / 25/02/2019

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25/02/1925 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM SHONE / 25/02/2019

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25/02/1925 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLDHAM / 25/02/2019

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / MRS LORRAINE MANNING / 25/02/2019

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25/02/1925 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE MANNING / 25/02/2019

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24/01/1924 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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