Advanced company searchLink opens in new window

SHAFTESBURY CARNABY PLC

Company number 02038836

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)
24 Jan 2024 AP01 Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 18 January 2024
16 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
22 Dec 2023 TM01 Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
05 Jul 2023 PSC05 Change of details for Shaftesbury Plc as a person with significant control on 6 March 2023
23 Jun 2023 MR04 Satisfaction of charge 020388360026 in full
23 Jun 2023 MR04 Satisfaction of charge 020388360027 in full
09 Jun 2023 AUD Auditor's resignation
24 Apr 2023 AP03 Appointment of Ruth Elizabeth Pavey as a secretary on 19 April 2023
13 Mar 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
13 Mar 2023 TM01 Termination of appointment of Brian Bickell as a director on 6 March 2023
10 Mar 2023 AP01 Appointment of Andrew James Price as a director on 6 March 2023
10 Mar 2023 AP01 Appointment of Mr Ian David Hawksworth as a director on 6 March 2023
10 Mar 2023 AP01 Appointment of Mr Situl Suryakant Jobanputra as a director on 6 March 2023
10 Mar 2023 TM01 Termination of appointment of Thomas James Chisnell Welton as a director on 6 March 2023
10 Mar 2023 TM01 Termination of appointment of Simon John Quayle as a director on 6 March 2023
09 Mar 2023 AD01 Registered office address changed from 22 Ganton Street Carnaby London W1F 7FD to Regal House 14 James Street London WC2E 8BU on 9 March 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
09 Feb 2023 AA Full accounts made up to 30 September 2022
04 Apr 2022 AA Full accounts made up to 30 September 2021
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 146,100,000
14 Apr 2021 AA Full accounts made up to 30 September 2020
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
06 Oct 2020 MR01 Registration of charge 020388360027, created on 28 September 2020