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SHAFTESBURY CARNABY PLC

Company number 02038836

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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)
21 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
24 Jan 2024	AP01	Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 18 January 2024	View PDF Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	TM01	Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023	View PDF Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	PSC05	Change of details for Shaftesbury Plc as a person with significant control on 6 March 2023	View PDF Change of details for Shaftesbury Plc as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	MR04	Satisfaction of charge 020388360026 in full	View PDF Satisfaction of charge 020388360026 in full - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	MR04	Satisfaction of charge 020388360027 in full	View PDF Satisfaction of charge 020388360027 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP03	Appointment of Ruth Elizabeth Pavey as a secretary on 19 April 2023	View PDF Appointment of Ruth Elizabeth Pavey as a secretary on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of Brian Bickell as a director on 6 March 2023	View PDF Termination of appointment of Brian Bickell as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AP01	Appointment of Andrew James Price as a director on 6 March 2023	View PDF Appointment of Andrew James Price as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Mr Ian David Hawksworth as a director on 6 March 2023	View PDF Appointment of Mr Ian David Hawksworth as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Mr Situl Suryakant Jobanputra as a director on 6 March 2023	View PDF Appointment of Mr Situl Suryakant Jobanputra as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	TM01	Termination of appointment of Thomas James Chisnell Welton as a director on 6 March 2023	View PDF Termination of appointment of Thomas James Chisnell Welton as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	TM01	Termination of appointment of Simon John Quayle as a director on 6 March 2023	View PDF Termination of appointment of Simon John Quayle as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 33 pages (33 pages)
04 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 34 pages (34 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 146,100,000	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 146,100,000 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 35 pages (35 pages)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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SHAFTESBURY CARNABY PLC

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