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A SHADE ABOVE LIMITED

Company number 03966726

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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)
25 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
11 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
20 May 2021 PSC04 Change of details for Ms Fiona Caroline Blake as a person with significant control on 20 December 2019
18 May 2021 CH01 Director's details changed for Ms Fiona Caroline Blake on 18 May 2021
15 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
12 Apr 2021 CH01 Director's details changed for Patricia Blake on 12 April 2021
12 Apr 2021 CH03 Secretary's details changed for Martin Grenville Blake on 12 April 2021
12 Apr 2021 CH01 Director's details changed for Martin Grenville Blake on 12 April 2021
03 Apr 2021 PSC04 Change of details for Ms Fiona Caroline Blake as a person with significant control on 17 January 2021
01 Apr 2021 PSC04 Change of details for Ms Fiona Caroline Ascroft as a person with significant control on 17 January 2021
01 Apr 2021 CH01 Director's details changed for Ms Fiona Caroline Ascroft on 17 January 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
20 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
09 Feb 2017 MA Memorandum and Articles of Association
17 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares transferred 14/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association