SCHILLINGTONS LIMITED
Company number 09092288 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 2 Apr 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 29 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 29 Mar 2025 | Confirmation statement made on 2025-03-25 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Apr 2024 | Notification of Christian Russell Matthew Brown as a person with significant control on 2023-11-10 · 2 pages | View document |
| 21 Apr 2024 | Confirmation statement made on 2024-03-25 with updates · 4 pages | View document |
| 21 Apr 2024 | Withdrawal of a person with significant control statement on 2024-04-21 · 2 pages | View document |
| 21 Apr 2024 | Unaudited abridged accounts made up to 2023-06-30 · 10 pages | View document |
| 12 Apr 2024 | Appointment of Mr Christian Russell Matthew Brown as a director on 2023-12-10 · 2 pages | View document |
| 12 Apr 2024 | Termination of appointment of Natalie Margaret Smith as a director on 2023-12-05 · 1 page | View document |
| 12 Apr 2024 | Registered office address changed from Unit 2F17, the Square, Basing View Basingstoke Hampshire RG21 4EB England to 53 Pantheon Road Chandler's Ford Eastleigh Hampshire SO53 2PD on 2024-04-12 · 1 page | View document |
| 7 Aug 2023 | Termination of appointment of Magentum Corporate Services Limited as a secretary on 2023-07-31 · 1 page | View document |
| 7 Aug 2023 | Termination of appointment of Scott Jonathan Madden as a director on 2023-07-31 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Apr 2023 | Termination of appointment of Emerita Delos Mendoza as a director on 2023-03-31 · 1 page | View document |
| 28 Apr 2023 | Appointment of Mr Scott Jonathan Madden as a director on 2023-03-31 · 2 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 2 Apr 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 2 Apr 2023 | Secretary's details changed for Lutea Corporate Services Limited on 2023-04-01 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 12 Nov 2021 | Appointment of Ms Natalie Margaret Smith as a director on 2021-11-12 · 2 pages | View document |
| 12 Nov 2021 | Termination of appointment of Christian Russell Matthew Brown as a director on 2021-11-12 · 1 page | View document |
| 12 Nov 2021 | Termination of appointment of David George Jenner as a director on 2021-11-12 · 1 page | View document |
| 12 Nov 2021 | Appointment of Ms Emerita Delos Mendoza as a director on 2021-11-12 · 2 pages | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 26 Feb 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 10 Jul 2019 | NOTIFICATION OF PSC STATEMENT ON 09/07/2019 | View document |
| 9 Jul 2019 | CESSATION OF LUTEA (HONG KONG) LIMITED AS A PSC | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 2 Apr 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 12 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | View document |
| 5 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUTEA (HONG KONG) LIMITED | View document |
| 5 Apr 2018 | CESSATION OF GEOFFREY GILBERT DART AS A PSC | View document |
| 5 Apr 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | View document |
| 5 Apr 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 29 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 May 2017 | DIRECTOR APPOINTED MR DAVID GEORGE JENNER | View document |
| 24 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM ROOM 4, 1ST FLOOR 50, JERMYN STREET LONDON SW1Y 6LX ENGLAND | View document |
| 24 May 2017 | DIRECTOR APPOINTED MR CHRISTIAN RUSSELL MATTHEW BROWN | View document |
| 24 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DART | View document |
| 24 May 2017 | CORPORATE SECRETARY APPOINTED LUTEA ADMINISTRATION LIMITED | View document |
| 24 May 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LE DRUILLENEC | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 6 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 29 Nov 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM C/O WELBECK ASSOCIATES 30 WELBECK STREET LONDON W1T 2DB ENGLAND | View document |
| 10 Nov 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM UNIT 3 UPP HALL FARM SALMONS LANE COGGESHALL COLCHESTER ESSEX CO6 1RY | View document |
| 9 Nov 2016 | SECRETARY APPOINTED MR TIMOTHY VINCENT LE DRUILLENEC | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE GRAY | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 15 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 25 Mar 2015 | SECRETARY APPOINTED MRS CLAIRE LAURA GRAY | View document |
| 25 Mar 2015 | SAIL ADDRESS CREATED | View document |
| 25 Mar 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Mar 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM, UNIT 3 UPP HALL FARM SALMONS LANE, COGGESHALL, COLCHESTER, ESSEX, CO6 1RY, ENGLAND | View document |
| 25 Mar 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM, 103A ASHLEY GARDENS, THIRLEBY ROAD, LONDON, SW1P 1HJ, ENGLAND | View document |
| 19 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |