SHADWELL DEVELOPMENTS LIMITED

Company number 05184819 ·

Active

103 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-06-02 with updates · 4 pages View document
4 Mar 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
9 Jun 2025 Confirmation statement made on 2025-06-07 with updates · 5 pages View document
4 Apr 2025 Amended total exemption full accounts made up to 2024-07-31 · 9 pages View document
18 Mar 2025 Director's details changed for Mr. Scott Allan Hopkins on 2025-03-17 · 2 pages View document
17 Mar 2025 Change of details for Mr. Scott Allan Hopkins as a person with significant control on 2025-03-17 · 2 pages View document
17 Mar 2025 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
10 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
29 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
8 Jun 2023 Change of details for Mr. Scott Allan Hopkins as a person with significant control on 2023-06-07 · 2 pages View document
7 Jun 2023 Director's details changed for Mr. Scott Alan Hopkins on 2023-06-07 · 2 pages View document
7 Jun 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
24 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
27 Mar 2023 Satisfaction of charge 051848190015 in full · 1 page View document
27 Mar 2023 Satisfaction of charge 051848190016 in full · 1 page View document
11 Oct 2022 Confirmation statement made on 2022-10-11 with updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
24 Nov 2021 Director's details changed for Mr. Scott Alan Hopkins on 2021-11-01 · 2 pages View document
24 Nov 2021 Change of details for Mr. Scott Alan Hopkins as a person with significant control on 2021-11-01 · 2 pages View document
24 Nov 2021 Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ to Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH on 2021-11-24 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
13 Jul 2021 Confirmation statement made on 2021-07-12 with no updates · 3 pages View document
20 Aug 2020 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES View document
22 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
22 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051848190014 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
8 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051848190014 View document
14 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051848190013 View document
28 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051848190010 View document
28 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051848190012 View document
28 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051848190011 View document
28 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051848190009 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES View document
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES View document
25 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
4 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051848190012 View document
20 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
13 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051848190007 View document
13 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051848190008 View document
11 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051848190006 View document
7 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051848190010 View document
7 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051848190011 View document
7 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051848190009 View document
16 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
16 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
16 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
16 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051848190008 View document
10 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051848190006 View document
10 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051848190007 View document
4 Aug 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
18 Jul 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
22 Jul 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
15 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
17 Aug 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
13 Jun 2012 APPOINTMENT TERMINATED, SECRETARY ALEXIS ASHMAN View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
20 Jul 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
9 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
27 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
17 Jan 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
26 Jul 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
26 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / ALEXIS ASHMAN / 12/07/2010 View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALAN HOPKINS / 12/07/2010 View document
31 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
17 Jul 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
29 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
7 Aug 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
7 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
26 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
18 Aug 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
7 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
2 Aug 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
19 Aug 2004 NEW DIRECTOR APPOINTED View document
19 Aug 2004 NEW SECRETARY APPOINTED View document
19 Aug 2004 DIRECTOR RESIGNED View document
19 Aug 2004 SECRETARY RESIGNED View document
20 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document