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SHOTWICK HOUSE MANAGEMENT COMPANY LIMITED

Company number 02551355

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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)
31 May 2024 AA Micro company accounts made up to 31 August 2023
19 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
28 Dec 2023 AP01 Appointment of Mr Ash Marston Kelly as a director on 15 December 2023
28 Dec 2023 AD01 Registered office address changed from 4 Shotwick Park Saughall Chester Seahill Road Saughall Chester CH1 6GA England to 4 Shotwick Park Seahill Road Saughall Chester CH1 6GA on 28 December 2023
28 Dec 2023 TM01 Termination of appointment of Pamela Cadley as a director on 15 December 2023
28 Dec 2023 AD01 Registered office address changed from 10 Shotwick House Shotwick Park, Saughall Chester Cheshire CH1 6GA to 4 Shotwick Park Saughall Chester Seahill Road Saughall Chester CH1 6GA on 28 December 2023
09 Oct 2023 TM02 Termination of appointment of Peter John Harris as a secretary on 6 October 2023
13 Feb 2023 AA Micro company accounts made up to 31 August 2022
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
06 Jan 2022 AA Micro company accounts made up to 31 August 2021
16 Dec 2021 TM01 Termination of appointment of Ken Hanks as a director on 13 December 2021
07 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
17 Dec 2020 AA Micro company accounts made up to 31 August 2020
17 Dec 2020 AP01 Appointment of Mr Ken Hanks as a director on 17 December 2020
25 Nov 2020 TM01 Termination of appointment of Kenneth Hanks as a director on 25 November 2020
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New dirctors 04/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Oct 2020 MA Memorandum and Articles of Association
14 Sep 2020 AP01 Appointment of Mr Steven Daborn as a director on 6 September 2020
14 Sep 2020 AP01 Appointment of Mrs Pamela Cadley as a director on 8 September 2020
29 Jul 2020 TM01 Termination of appointment of Vladimir Bobic as a director on 28 July 2020
23 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 August 2019
08 Apr 2019 AA Micro company accounts made up to 31 August 2018