SHOTWICK HOUSE MANAGEMENT COMPANY LIMITED

Company number 02551355

Date	Type	Description	View / Download
19 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	(4 pages)
28 Dec 2023	AP01	Appointment of Mr Ash Marston Kelly as a director on 15 December 2023	(2 pages)
28 Dec 2023	AD01	Registered office address changed from 4 Shotwick Park Saughall Chester Seahill Road Saughall Chester CH1 6GA England to 4 Shotwick Park Seahill Road Saughall Chester CH1 6GA on 28 December 2023	(1 page)
28 Dec 2023	TM01	Termination of appointment of Pamela Cadley as a director on 15 December 2023	(1 page)
28 Dec 2023	AD01	Registered office address changed from 10 Shotwick House Shotwick Park, Saughall Chester Cheshire CH1 6GA to 4 Shotwick Park Saughall Chester Seahill Road Saughall Chester CH1 6GA on 28 December 2023	(1 page)
09 Oct 2023	TM02	Termination of appointment of Peter John Harris as a secretary on 6 October 2023	(1 page)
13 Feb 2023	AA	Micro company accounts made up to 31 August 2022	(3 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	(5 pages)
06 Jan 2022	AA	Micro company accounts made up to 31 August 2021	(3 pages) Download iXBRL
16 Dec 2021	TM01	Termination of appointment of Ken Hanks as a director on 13 December 2021	(1 page)
07 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	(3 pages)
17 Dec 2020	AA	Micro company accounts made up to 31 August 2020	(3 pages) Download iXBRL
17 Dec 2020	AP01	Appointment of Mr Ken Hanks as a director on 17 December 2020	(2 pages)
25 Nov 2020	TM01	Termination of appointment of Kenneth Hanks as a director on 25 November 2020	(1 page)
15 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(15 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ New dirctors 04/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	(10 pages)
14 Sep 2020	AP01	Appointment of Mr Steven Daborn as a director on 6 September 2020	(2 pages)
14 Sep 2020	AP01	Appointment of Mrs Pamela Cadley as a director on 8 September 2020	(2 pages)
29 Jul 2020	TM01	Termination of appointment of Vladimir Bobic as a director on 28 July 2020	(1 page)
23 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	(3 pages)
20 Dec 2019	AA	Micro company accounts made up to 31 August 2019	(5 pages)
08 Apr 2019	AA	Micro company accounts made up to 31 August 2018	(4 pages)
24 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with updates	(5 pages)