SHAYS ASSETS LIMITED

Company number 08886529

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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)
11 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with updates
11 Mar 2019 PSC04 Change of details for Mr Robert Ashley Hall as a person with significant control on 6 April 2016
11 Mar 2019 PSC04 Change of details for Mrs Gwenneth Rowe as a person with significant control on 6 April 2016
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 SH02 Statement of capital on 21 December 2016
  • GBP 520,100
10 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 4 November 2016
  • GBP 620,100
05 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 400,100
21 Dec 2015 AD01 Registered office address changed from The Old Tannery Eastgate Accrington Lancashire BB5 6PW to Deanroyd Works Deanroyd Road Todmorden Lancashire OL14 6TX on 21 December 2015
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Sep 2015 SH02 Statement of capital on 4 June 2015
  • GBP 400,100
09 Apr 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 485,100
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 485,100
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 400,100
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 March 2014
  • GBP 200,100
10 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2014 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
11 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-11
  • GBP 90
  • GBP 10