SHAWBROOK DEVELOPMENTS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/08/2321 August 2023 Confirmation statement made on 2023-08-09 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 15 FIRST FLOOR ST. PAULS STREET LEEDS LS1 2JG ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARVEY CHAPMAN / 30/01/2019

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18/12/1818 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/10/174 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063389410003

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04/10/174 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063389410001

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04/10/174 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063389410002

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29/09/1729 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/01/1622 January 2016 AUDITOR'S RESIGNATION

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM OXFORD HOUSE, OXFORD ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 9AA

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01/09/151 September 2015 Annual return made up to 9 August 2015 with full list of shareholders

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28/12/1428 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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01/09/141 September 2014 Annual return made up to 9 August 2014 with full list of shareholders

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16/12/1316 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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04/09/134 September 2013 Annual return made up to 9 August 2013 with full list of shareholders

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19/04/1319 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063389410002

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19/04/1319 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063389410003

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18/04/1318 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063389410001

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07/12/127 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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31/08/1231 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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31/08/1231 August 2012 DIRECTOR APPOINTED MR JONATHAN GUY CHAPMAN

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22/12/1122 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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31/08/1131 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HARVEY CHAPMAN / 31/08/2011

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIVE SINGLETON / 10/06/2011

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARVEY CHAPMAN / 31/08/2011

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31/08/1131 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIVE SINGLETON / 15/06/2011

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09/12/109 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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24/08/1024 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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11/01/1011 January 2010 PREVSHO FROM 31/08/2009 TO 31/03/2009

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10/08/0910 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES CHAPMAN / 01/05/2009

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06/06/096 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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13/08/0813 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 S366A DISP HOLDING AGM 09/08/07

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09/08/079 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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