SHOTTLE HALL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/05/2524 May 2025 Confirmation statement made on 2025-05-24 with no updates

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-12-31

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06/06/246 June 2024 Director's details changed for Mr James David Davis on 2024-05-24

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06/06/246 June 2024 Confirmation statement made on 2024-05-24 with no updates

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06/06/246 June 2024 Director's details changed for Mrs Sarah Farkas on 2024-05-24

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31/05/2431 May 2024 Change of details for Mrs Sarah Jane Farkas as a person with significant control on 2024-05-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/06/235 June 2023 Confirmation statement made on 2023-05-24 with no updates

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02/06/232 June 2023 Change of details for Mrs Sarah Jane Farkas as a person with significant control on 2023-06-01

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01/06/231 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/05/229 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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

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03/01/213 January 2021 31/03/20 UNAUDITED ABRIDGED

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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

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30/12/1930 December 2019 31/03/19 UNAUDITED ABRIDGED

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR RUTH FULLER

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04/06/194 June 2019 APPOINTMENT TERMINATED, SECRETARY RUTH FULLER

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

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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28/11/1828 November 2018 31/03/18 UNAUDITED ABRIDGED

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT FULLER

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

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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10/12/1710 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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29/03/1629 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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28/03/1628 March 2016 CURREXT FROM 28/02/2016 TO 31/03/2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ELLEN FULLER / 26/03/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/02/1526 February 2015 Annual return made up to 23 February 2015 with full list of shareholders

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28/01/1528 January 2015 DIRECTOR APPOINTED MR SCOTT DUNCAN FULLER

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28/01/1528 January 2015 DIRECTOR APPOINTED MR JAMES DAVID DAVIS

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08/12/148 December 2014 APPOINTMENT TERMINATED, DIRECTOR KATERYNA EVERATT

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/03/146 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13

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03/03/143 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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14/11/1314 November 2013 28/02/13 TOTAL EXEMPTION FULL

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27/03/1327 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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31/12/1231 December 2012 29/02/12 TOTAL EXEMPTION FULL

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31/07/1231 July 2012 DIRECTOR APPOINTED MRS KATERYNA EVERATT

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL EVERATT

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29/03/1229 March 2012 28/02/11 TOTAL EXEMPTION FULL

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28/02/1228 February 2012 Annual return made up to 23 February 2012 with full list of shareholders

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03/05/113 May 2011 DIRECTOR APPOINTED MISS SARAH DAVIS

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17/03/1117 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/08/1018 August 2010 SECRETARY APPOINTED MRS RUTH ELLEN FULLER

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18/08/1018 August 2010 APPOINTMENT TERMINATED, SECRETARY SEAMUS ALLISON

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03/08/103 August 2010 APPOINTMENT TERMINATED, DIRECTOR SEAMUS ALLISON

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EVERATT / 01/02/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SEAMUS MARTIN ALLISON / 01/02/2010

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22/03/1022 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR APPOINTED MRS RUTH ELLEN FULLER

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17/06/0917 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/05/0921 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/02/0923 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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