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SHAKESPEARES LEGAL DIRECTORS LIMITED

Company number 01849202

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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)
09 Sep 2024 AP01 Appointment of Mr Andrew Rigg Whitehead as a director on 31 August 2024
09 Sep 2024 TM01 Termination of appointment of Roy Botterill as a director on 31 August 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
29 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Feb 2023 CH01 Director's details changed for Mr Roy Botterill on 6 February 2023
21 Feb 2023 CH01 Director's details changed for Mr Keith Hamilton Spedding on 6 February 2023
08 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
29 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
29 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
05 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
10 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 31/01/2018
27 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 31/01/2017
28 Feb 2018 CS01 31/01/18 Statement of Capital gbp 2.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 27/03/2018
10 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
29 Mar 2017 CH01 Director's details changed for Mr Keith Hamilton Spedding on 7 October 2016
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 27/03/2018
25 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Sep 2016 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 28 September 2016
01 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2