THE SHUTTER SHOP HOLDINGS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Appointment of Georgina Kelly as a director on 2025-05-01

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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04/07/244 July 2024 Confirmation statement made on 2024-06-30 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-05-31

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08/09/238 September 2023 Statement of capital on 2023-05-31

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08/09/238 September 2023 Statement of capital on 2022-05-31

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10/07/2310 July 2023 Director's details changed for Mrs Fiona Elizabeth Vlasto on 2023-07-10

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10/07/2310 July 2023 Confirmation statement made on 2023-06-30 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/12/229 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/04/225 April 2022 Statement of capital on 2021-05-31

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02/04/222 April 2022 Memorandum and Articles of Association

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02/04/222 April 2022 Change of share class name or designation

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Resolutions

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-05-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-30 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/02/2122 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN KELLY / 31/07/2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN KELLY / 05/08/2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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24/01/1824 January 2018 31/05/17 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 PREVSHO FROM 30/06/2017 TO 31/05/2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 20/04/17 STATEMENT OF CAPITAL GBP 375095

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08/05/178 May 2017 09/06/16 STATEMENT OF CAPITAL GBP 425095.00

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29/06/1629 June 2016 DIRECTOR APPOINTED MRS FIONA ELIZABETH VLASTO

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06/06/166 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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