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A. & J. SHEDDEN LIMITED

Company number SC039579

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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)
01 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
10 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 30 May 2023
06 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Correcting previosly filed information 05/07/2023
06 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 30 May 2023
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/08/2023
13 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/07/2023
21 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
10 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
10 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
15 Sep 2020 PSC04 Change of details for Mr Robbie Waddell Shedden as a person with significant control on 7 August 2020
07 Sep 2020 SH08 Change of share class name or designation
02 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
01 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
10 Dec 2019 TM02 Termination of appointment of Maxmac Registrations Limited as a secretary on 9 December 2019
09 Jul 2019 PSC01 Notification of Robbie Waddell Shedden as a person with significant control on 11 May 2019
21 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2019 SH08 Change of share class name or designation
13 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
02 Jul 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
01 May 2018 AA Total exemption full accounts made up to 31 July 2017
18 Apr 2018 SH08 Change of share class name or designation
18 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association