Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHADWELL LIMITED

Company number 11833163

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 May 2024 AA Total exemption full accounts made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with updates
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 102
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 102
16 Aug 2023 PSC04 Change of details for Mrs Ann Marie Taylor as a person with significant control on 16 August 2023
16 Aug 2023 CH01 Director's details changed for Mrs Ann Marie Taylor on 16 August 2023
05 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
22 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
25 May 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
22 Dec 2020 AD01 Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 22 December 2020
10 Nov 2020 CH01 Director's details changed for Mr Mark Simon Judson on 2 November 2020
10 Nov 2020 CH01 Director's details changed for Mrs Ann Marie Taylor on 2 November 2020
10 Nov 2020 PSC04 Change of details for Mr Mark Simon Judson as a person with significant control on 2 November 2020
10 Nov 2020 PSC04 Change of details for Mrs Ann Marie Taylor as a person with significant control on 2 November 2020
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
02 Oct 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
15 May 2019 MR01 Registration of charge 118331630001, created on 13 May 2019
18 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-18
  • GBP 100