SHANDHILL LIMITED

Company number 02235791

Date	Type	Description	View / Download
05 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	(4 pages)
11 Oct 2023	AP01	Appointment of Mrs Allison Elisabeth Andrew as a director on 10 October 2023	(2 pages)
11 Oct 2023	TM01	Termination of appointment of Alastair Neil Skinner as a director on 10 October 2023	(1 page)
03 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(15 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
10 Jul 2023	SH06	Cancellation of shares. Statement of capital on 30 June 2023 GBP 9,900	(4 pages)
10 Jul 2023	SH03	Purchase of own shares.	(4 pages)
02 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(14 pages)
11 Feb 2022	AP03	Appointment of Mr Patrick Hamilton as a secretary on 11 February 2022	(2 pages)
11 Feb 2022	TM02	Termination of appointment of Neil Cottle as a secretary on 11 February 2022	(1 page)
10 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	(5 pages)
05 Oct 2021	AA	Accounts for a small company made up to 24 December 2020	(17 pages)
11 Mar 2021	SH19	Statement of capital on 11 March 2021 GBP 100	(3 pages)
15 Feb 2021	SH20	Statement by Directors	(1 page)
15 Feb 2021	CAP-SS	Solvency Statement dated 20/01/21	(1 page)
15 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Final dividend 20/01/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Feb 2021	PSC02	Notification of Kentcoast Ltd as a person with significant control on 1 February 2021	(2 pages)
11 Feb 2021	PSC07	Cessation of Hargreaves Group Holdings Limited as a person with significant control on 1 February 2021	(1 page)
11 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 10,000	(3 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 2,317,305	(3 pages)
11 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
07 Dec 2020	AA	Accounts for a small company made up to 24 December 2019	(17 pages)
27 Oct 2020	TM01	Termination of appointment of Ruth Andrew as a director on 16 October 2020	(1 page)
24 Sep 2020	AP03	Appointment of Mr Neil Cottle as a secretary on 15 September 2020	(2 pages)