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SHORESWOOD LTD

Company number 05079288

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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)
24 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
02 Aug 2022 AA Micro company accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 4
23 Aug 2021 AA Micro company accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
30 Jun 2020 AA Micro company accounts made up to 31 March 2020
31 Mar 2020 PSC04 Change of details for Mrs Christine Evelyn Jackson as a person with significant control on 31 March 2020
31 Mar 2020 CH01 Director's details changed for Mr William Milburn Jackson on 31 March 2020
31 Mar 2020 CH01 Director's details changed for Mrs Christine Evelyn Jackson on 31 March 2020
31 Mar 2020 CH03 Secretary's details changed for Mrs Christine Evelyn Jackson on 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Jun 2017 AP01 Appointment of Mrs Ellen Christine Scambler as a director on 31 May 2017
04 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
13 Feb 2017 AD01 Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
11 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017 SH08 Change of share class name or designation
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 2.00