SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED

Company number 06789016

Date	Type	Description	View / Download
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	(3 pages)
07 Nov 2023	AP01	Appointment of Sian Taylor as a director on 7 November 2023	(2 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	(22 pages)
21 Aug 2023	AP01	Appointment of Mr Owen Roach as a director on 21 August 2023	(2 pages)
01 Aug 2023	CH01	Director's details changed for Mrs Orla Marie Ball on 3 July 2023	(2 pages)
31 Jul 2023	CH02	Director's details changed for Assura Cs Limited on 3 July 2023	(1 page)
09 Jul 2023	PSC05	Change of details for Assura Financing Plc as a person with significant control on 4 July 2023	(2 pages)
02 Jul 2023	AD01	Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Patrick William Lowther as a director on 1 April 2023	(1 page)
10 Mar 2023	AP01	Appointment of Sarah Taylor as a director on 10 March 2023	(2 pages)
09 Mar 2023	AP02	Appointment of Assura Cs Limited as a director on 9 March 2023	(2 pages)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	(4 pages)
19 Dec 2022	TM01	Termination of appointment of Simon John Oborn as a director on 24 November 2022	(1 page)
04 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	(23 pages)
13 Jun 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
24 May 2022	AP01	Appointment of Mr Robert James as a director on 24 May 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of James Dunmore as a director on 31 March 2022	(1 page)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	(4 pages)
15 Nov 2021	PSC02	Notification of Assura Financing Plc as a person with significant control on 15 November 2021	(2 pages)
15 Nov 2021	PSC07	Cessation of Assura Investments Limited as a person with significant control on 15 November 2021	(1 page)
09 Aug 2021	AP01	Appointment of Mr James Dunmore as a director on 9 August 2021	(2 pages)
29 Jun 2021	TM01	Termination of appointment of Simon Paul Gould as a director on 18 June 2021	(1 page)
04 May 2021	MA	Memorandum and Articles of Association	(28 pages)
30 Apr 2021	CC04	Statement of company's objects	(2 pages)
30 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)