SHREWSBURY HOLDINGS LTD filing history - Find and update company information

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SHREWSBURY HOLDINGS LTD

Company number 04482224

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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)
29 Feb 2024	AD03	Register(s) moved to registered inspection location The Aig Building 58 Fenchurch Street London EC3M 4AB	View PDF Register(s) moved to registered inspection location The Aig Building 58 Fenchurch Street London EC3M 4AB - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AD02	Register inspection address has been changed to The Aig Building 58 Fenchurch Street London EC3M 4AB	View PDF Register inspection address has been changed to The Aig Building 58 Fenchurch Street London EC3M 4AB - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AD01	Registered office address changed from 60 Threadneedle Street London EC2R 8HP to 1 More London Place London SE1 2AF on 28 February 2024	View PDF Registered office address changed from 60 Threadneedle Street London EC2R 8HP to 1 More London Place London SE1 2AF on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-15 - link opens in a new window - 1 page (1 page)
28 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
20 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
24 Aug 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
22 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
23 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
23 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	TM01	Termination of appointment of Charles Neville Rupert Atkin as a director on 13 May 2019	View PDF Termination of appointment of Charles Neville Rupert Atkin as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2018	AP03	Appointment of Miss Marie-Claire Gallagher as a secretary on 30 September 2018	View PDF Appointment of Miss Marie-Claire Gallagher as a secretary on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	TM02	Termination of appointment of Jane Sarah Clouting as a secretary on 30 September 2018	View PDF Termination of appointment of Jane Sarah Clouting as a secretary on 30 September 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	View PDF Confirmation statement made on 9 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	View PDF Confirmation statement made on 10 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
19 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)

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