SHORTLAND HORNE LAND AND DEVELOPMENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-18 with updates |
| 09/01/259 January 2025 | Secretary's details changed for Mrs Deborah Jeanette Boulton on 2025-01-08 |
| 09/01/259 January 2025 | Director's details changed for Mrs Laura Jane Green on 2025-01-08 |
| 09/01/259 January 2025 | Registered office address changed from Warwick Gate 21-22 Warwick Row Coventry West Midlands CV1 1ET England to 115 New Union Street Coventry West Midlands CV12NT on 2025-01-09 |
| 09/01/259 January 2025 | Change of details for Shortland Horne Residential Limited as a person with significant control on 2025-01-08 |
| 09/01/259 January 2025 | Director's details changed for Mr William Green on 2025-01-08 |
| 28/12/2428 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-18 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/01/2325 January 2023 | Termination of appointment of Nigel Vernon Bates as a secretary on 2023-01-24 |
| 25/01/2325 January 2023 | Termination of appointment of David John Shortland as a director on 2023-01-24 |
| 25/01/2325 January 2023 | Termination of appointment of Nigel Vernon Bates as a director on 2023-01-24 |
| 25/01/2325 January 2023 | Appointment of Mr William Green as a director on 2023-01-23 |
| 25/01/2325 January 2023 | Appointment of Mrs Deborah Jeanette Boulton as a secretary on 2023-01-24 |
| 25/01/2325 January 2023 | Notification of Shortland Horne Residential Limited as a person with significant control on 2023-01-24 |
| 25/01/2325 January 2023 | Cessation of Nigel Vernon Bates as a person with significant control on 2023-01-24 |
| 25/01/2325 January 2023 | Appointment of Mrs Laura Jane Green as a director on 2023-01-23 |
| 25/01/2325 January 2023 | Cessation of David John Shortland as a person with significant control on 2023-01-24 |
| 18/12/2218 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Registered office address changed from 14 Ensign Business Centre Westwood Way Coventry West Midlands CV4 8JA to Warwick Gate 21-22 Warwick Row Coventry West Midlands CV1 1ET on 2021-12-07 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/12/2013 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/09/1911 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/11/1723 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/05/1620 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/05/158 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/05/147 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/05/124 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/01/1230 January 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 652 |
| 30/01/1230 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SILLS |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM WARWICK GATE 21-22 WARWICK ROW COVENTRY WEST MIDLANDS CV1 1ED |
| 12/05/1012 May 2010 | |
| 30/04/1030 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/03/1030 March 2010 | COMPANY NAME CHANGED SHORTLAND HORNE NEW HOMES, LAND AND DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 30/03/10 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH HUMPHRIES |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 30/03/08; CHANGE OF MEMBERS; AMEND |
| 09/05/089 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | ALLOT SHARES 31/10/06 |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 08/05/068 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | £ IC 1000/925 21/12/05 £ SR 75@1=75 |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 6-7 OSBOURNE HOUSE QUEEN VICTORIA ROAD COVENTRY CV1 3JD |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | COMPANY NAME CHANGED SHORTLAND HORNE RESIDENTIAL, NEW HOMES AND LAND LIMITED CERTIFICATE ISSUED ON 17/06/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company