Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Feb 2026 |
CS01 |
Confirmation statement made on 9 February 2026 with updates
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03 Dec 2025 |
AP01 |
Appointment of Mr Paul Stephen Millman as a director on 3 December 2025
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11 Nov 2025 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2025
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11 Nov 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
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11 Nov 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/25
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11 Nov 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
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11 Jun 2025 |
TM02 |
Termination of appointment of Kim Taylor as a secretary on 11 June 2025
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24 Apr 2025 |
CH01 |
Director's details changed for Mr Simon Lee Dunn on 24 April 2025
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14 Mar 2025 |
CH01 |
Director's details changed for Mr Kim Taylor on 14 March 2025
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10 Feb 2025 |
CS01 |
Confirmation statement made on 9 February 2025 with no updates
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28 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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28 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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15 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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15 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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12 Feb 2024 |
CERTNM |
Company name changed shady lane property LIMITED\certificate issued on 12/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-09
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12 Feb 2024 |
PSC05 |
Change of details for Rotala Plc as a person with significant control on 25 January 2024
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12 Feb 2024 |
MR01 |
Registration of charge 035066810008, created on 31 January 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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18 Jan 2024 |
AA01 |
Current accounting period extended from 30 November 2023 to 29 February 2024
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22 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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22 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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22 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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22 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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