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SHORNCLIFFE DRIVE RESIDENTS COMPANY LIMITED

Company number 04205674

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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)
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
23 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
08 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
09 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
12 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
04 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
08 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-managing agents continue to act 30/01/2019
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2019 AP01 Appointment of Mr Christopher Marshall Cale as a director on 17 August 2018
31 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Name change 29/05/2001
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares/share certificates/resignation of director 17/08/2018
06 Sep 2018 PSC08 Notification of a person with significant control statement
23 Aug 2018 AP01 Appointment of Mr Andrew Paul Hodnett as a director on 17 August 2018
23 Aug 2018 PSC07 Cessation of Annington Nominees Limited as a person with significant control on 17 August 2018
23 Aug 2018 TM01 Termination of appointment of Nicholas Peter Vaughan as a director on 17 August 2018
23 Aug 2018 TM01 Termination of appointment of Annington Nominees Limited as a director on 17 August 2018
08 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates