SHILSTONE (DEVON) LIMITED
Company number 03366052 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-23 with updates · 4 pages | View document |
| 31 Mar 2026 | Notification of Shilstone Devon Holding Company Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Cessation of Shilstone Investment Company Limited as a person with significant control on 2026-03-31 · 1 page | View document |
| 30 Mar 2026 | Cessation of Sebastian Edmund Stephen Fenwick as a person with significant control on 2026-03-19 · 1 page | View document |
| 30 Mar 2026 | Notification of Shilstone Investment Company Limited as a person with significant control on 2026-03-19 · 2 pages | View document |
| 16 Feb 2026 | Satisfaction of charge 7 in full · 2 pages | View document |
| 16 Feb 2026 | Satisfaction of charge 8 in full · 2 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 1 Dec 2025 | Registration of charge 033660520009, created on 2025-11-25 · 33 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 1 Nov 2023 | Appointment of Mr Edmund Xtopher Jerome Fenwick as a director on 2023-10-24 · 2 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 21 Feb 2022 | Secretary's details changed for Mrs Rosemary Jane Mucy Fenwick on 2022-02-21 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 15 Apr 2019 | 06/04/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | COMPANY NAME CHANGED SHILSTON BARTON FARMING LIMITED CERTIFICATE ISSUED ON 27/03/19 | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Jun 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 19 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 24 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 9 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Jun 2011 | PREVSHO FROM 05/04/2011 TO 31/03/2011 | View document |
| 15 Jun 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 8 Mar 2011 | SOLVENCY STATEMENT DATED 02/03/11 | View document |
| 8 Mar 2011 | REDUCE ISSUED CAPITAL 02/03/2011 | View document |
| 8 Mar 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 16 Dec 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 | View document |
| 19 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 15 Apr 2010 | 15/04/10 STATEMENT OF CAPITAL GBP 150001 | View document |
| 31 Mar 2010 | REDUCE ISSUED CAPITAL 24/03/2010 | View document |
| 31 Mar 2010 | SOLVENCY STATEMENT DATED 24/03/10 | View document |
| 24 Dec 2009 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 12 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 | View document |
| 13 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 13 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | SHARE AGREEMENT OTC | View document |
| 15 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN FENWICK / 01/12/2007 | View document |
| 15 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY FENWICK / 01/12/2007 | View document |
| 15 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN FENWICK / 01/12/2007 | View document |
| 15 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM PUSLINCH YEALMPTON PLYMOUTH PL8 2NN | View document |
| 22 Jan 2008 | FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 30/04/06; NO CHANGE OF MEMBERS | View document |
| 30 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 25 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2004 | SECRETARY RESIGNED | View document |
| 11 Jun 2004 | RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS | View document |
| 20 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 21 May 2003 | RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS | View document |
| 10 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 23 May 2000 | RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 17 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 31 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 31 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 11 Jul 1997 | SECRETARY RESIGNED | View document |
| 11 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 9 May 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 05/04/98 | View document |
| 30 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |