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SHALCOURT DEVELOPMENTS LIMITED

Company number 02921180

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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)
30 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
13 Feb 2024 AD01 Registered office address changed from 8 Durweston Street London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on 13 February 2024
19 Dec 2023 TM01 Termination of appointment of Andrew Stuart Holmwood as a director on 6 December 2023
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
10 Mar 2021 MR01 Registration of charge 029211800037, created on 5 March 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
08 May 2018 PSC04 Change of details for Mr Mark Cook as a person with significant control on 12 December 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,000