56 SHANKLIN ROAD LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

56 SHANKLIN ROAD LIMITED

Company number 04108415

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2023	AP03	Appointment of Miss Rosanna Elizabeth Clayden as a secretary on 19 November 2023	View PDF Appointment of Miss Rosanna Elizabeth Clayden as a secretary on 19 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2023	TM01	Termination of appointment of Andrew Grant Felton as a director on 19 November 2023	View PDF Termination of appointment of Andrew Grant Felton as a director on 19 November 2023 - link opens in a new window - 1 page (1 page)
19 Nov 2023	AP01	Appointment of Miss Rosanna Elizabeth Clayden as a director on 19 November 2023	View PDF Appointment of Miss Rosanna Elizabeth Clayden as a director on 19 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Nov 2023	TM02	Termination of appointment of Andrew Grant Felton as a secretary on 19 November 2023	View PDF Termination of appointment of Andrew Grant Felton as a secretary on 19 November 2023 - link opens in a new window - 1 page (1 page)
23 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	PSC01	Notification of Dunja Margarete Elisabeth Muhren as a person with significant control on 20 November 2019	View PDF Notification of Dunja Margarete Elisabeth Muhren as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AP03	Appointment of Mr. Andrew Grant Felton as a secretary on 20 November 2019	View PDF Appointment of Mr. Andrew Grant Felton as a secretary on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AP01	Appointment of Mr. Andrew Grant Felton as a director on 20 November 2019	View PDF Appointment of Mr. Andrew Grant Felton as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	TM02	Termination of appointment of Nicola Fish as a secretary on 20 November 2019	View PDF Termination of appointment of Nicola Fish as a secretary on 20 November 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	TM01	Termination of appointment of Nicola Fish as a director on 20 November 2019	View PDF Termination of appointment of Nicola Fish as a director on 20 November 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	PSC07	Cessation of Nicky Fish as a person with significant control on 29 August 2019	View PDF Cessation of Nicky Fish as a person with significant control on 29 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category