SHELFORD PHEASANTRIES LIMITED

Company Documents

Date	Description
24/04/2524 April 2025	Final Gazette dissolved following liquidation View Document
24/04/2524 April 2025	Final Gazette dissolved following liquidation View Document
24/01/2524 January 2025	Return of final meeting in a members' voluntary winding up View Document
16/07/2416 July 2024	Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-16 View Document
23/05/2423 May 2024	Declaration of solvency View Document
23/05/2423 May 2024	Appointment of a voluntary liquidator View Document
23/05/2423 May 2024	Registered office address changed from Highfield House Norwell Woodhouse Newark Nottinghamshire NG23 6NQ to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2024-05-23 View Document
23/05/2423 May 2024	Resolutions View Document
23/05/2423 May 2024	Resolutions View Document
25/03/2425 March 2024	Total exemption full accounts made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
27/10/2327 October 2023	Total exemption full accounts made up to 2023-01-31 View Document
18/10/2318 October 2023	Confirmation statement made on 2023-10-04 with no updates View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
16/11/2216 November 2022	Total exemption full accounts made up to 2022-01-31 View Document
14/10/2214 October 2022	Confirmation statement made on 2022-10-04 with no updates View Document
12/10/2212 October 2022	Termination of appointment of Doreen Baldry as a secretary on 2022-09-30 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
06/10/216 October 2021	Confirmation statement made on 2021-10-04 with no updates View Document
13/04/2113 April 2021	31/01/21 TOTAL EXEMPTION FULL View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
13/10/2013 October 2020	CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES View Document
08/04/208 April 2020	31/01/20 TOTAL EXEMPTION FULL View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
08/10/198 October 2019	CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES View Document
11/04/1911 April 2019	31/01/19 TOTAL EXEMPTION FULL View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
05/10/185 October 2018	CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View Document
28/06/1828 June 2018	31/01/18 TOTAL EXEMPTION FULL View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
04/10/174 October 2017	CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View Document
21/04/1721 April 2017	31/01/17 TOTAL EXEMPTION FULL View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
11/10/1611 October 2016	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View Document
07/06/167 June 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
20/10/1520 October 2015	Annual return made up to 4 October 2015 with full list of shareholders View Document
17/07/1517 July 2015	DIRECTOR APPOINTED MR WAYNE STEWART VOCE View Document

30/06/1530 June 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
16/10/1416 October 2014	Annual return made up to 4 October 2014 with full list of shareholders View Document
16/10/1416 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
21/10/1321 October 2013	Annual return made up to 4 October 2013 with full list of shareholders View Document
17/10/1317 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
28/10/1228 October 2012	Annual return made up to 4 October 2012 with full list of shareholders View Document
27/10/1227 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
20/12/1120 December 2011	Annual return made up to 4 October 2011 with full list of shareholders View Document
31/10/1131 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
18/10/1118 October 2011	REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB UNITED KINGDOM View Document
03/06/113 June 2011	REGISTERED OFFICE CHANGED ON 03/06/2011 FROM HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG View Document
20/10/1020 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
13/10/1013 October 2010	Annual return made up to 4 October 2010 with full list of shareholders View Document
12/11/0912 November 2009	Annual return made up to 4 October 2009 with full list of shareholders View Document
12/11/0912 November 2009	REGISTERED OFFICE CHANGED ON 12/11/2009 FROM C/O BLYTHENS, HAYDN HOUSE 309-329 HAYDN ROAD, SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD VOCE / 04/10/2009 View Document
16/05/0916 May 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
17/11/0817 November 2008	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View Document
13/05/0813 May 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
26/10/0726 October 2007	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View Document
21/04/0721 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
31/10/0631 October 2006	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View Document
02/06/062 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
27/10/0527 October 2005	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View Document
20/06/0520 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
01/11/041 November 2004	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View Document
08/07/048 July 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View Document
14/10/0314 October 2003	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View Document
27/01/0327 January 2003	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 View Document
15/11/0215 November 2002	DIRECTOR RESIGNED View Document
15/11/0215 November 2002	SECRETARY RESIGNED View Document
15/11/0215 November 2002	NEW SECRETARY APPOINTED View Document
15/11/0215 November 2002	NEW DIRECTOR APPOINTED View Document
17/10/0217 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SHELFORD PHEASANTRIES LIMITED

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