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SHADOWGRADE DEVELOPMENTS LIMITED

Company number 02223106

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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)
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
22 Apr 2024 CH01 Director's details changed for Mr David Winn on 22 April 2024
22 Apr 2024 PSC04 Change of details for Mr David Winn as a person with significant control on 22 April 2024
30 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
25 Jan 2024 MR04 Satisfaction of charge 10 in full
25 Jan 2024 MR04 Satisfaction of charge 31 in full
25 Jan 2024 MR04 Satisfaction of charge 32 in full
05 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
20 Mar 2023 CH01 Director's details changed for Mr David Winn on 20 March 2023
20 Mar 2023 PSC04 Change of details for Mr David Winn as a person with significant control on 20 March 2023
20 Mar 2023 AD01 Registered office address changed from Wraysbury Hall Ferry Lane Staines Middlesex TW19 6HG to Wraysbury Hall Wraysbury Hall Ferry Lane Staines Middlesex TW19 6HG on 20 March 2023
20 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
08 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
08 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
05 May 2022 AA Total exemption full accounts made up to 30 June 2020
20 Dec 2021 AA01 Current accounting period shortened from 30 December 2020 to 30 June 2020
21 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
24 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
24 May 2021 PSC04 Change of details for Mr David Winn as a person with significant control on 27 April 2021
29 Apr 2021 AP01 Appointment of Mr David Winn as a director on 28 April 2021
29 Apr 2021 TM01 Termination of appointment of David Winn as a director on 28 April 2021
21 Apr 2021 PSC04 Change of details for Mr David Winn as a person with significant control on 1 April 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
07 Jul 2020 TM01 Termination of appointment of Joanna Cross as a director on 30 June 2020
30 Jun 2020 TM01 Termination of appointment of Colin Higgins as a director on 19 June 2020