SHRUBBERIES HILL MANAGEMENT COMPANY LIMITED

Company number 08923455

Date	Type	Description	View / Download
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(5 pages)
26 Jan 2018	PSC07	Cessation of Mark Daniel Rowe as a person with significant control on 4 April 2017	(1 page)
11 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
07 Dec 2017	AP01	Appointment of Mrs Abigail Gibson as a director on 7 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Steve Williams as a director on 7 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mrs Linda Trevena as a director on 7 December 2017	(2 pages)
03 May 2017	AP01	Appointment of Mr Robert Michael Hichens as a director on 2 May 2017	(2 pages)
02 May 2017	AD01	Registered office address changed from C/O C/O 15 - 19 Westgate Street Launceston Cornwall PL15 7AB to 56 the Shrubberies Porthleven Helston TR13 9FG on 2 May 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Mark Daniel Rowe as a director on 2 May 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mrs Patricia Grace Melhuish as a director on 29 March 2017	(3 pages)
09 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(7 pages)
01 Mar 2017	AP01	Appointment of Andrew John Hoys as a director on 16 February 2017	(3 pages)
01 Mar 2017	AP01	Appointment of Christopher James Browning as a director on 16 February 2017	(3 pages)
01 Mar 2017	AP01	Appointment of Thomas James Bassett as a director on 16 February 2017	(3 pages)
27 Feb 2017	CH01	Director's details changed for Mr Mark Daniel Rowe on 27 February 2017	(2 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages) Download iXBRL
12 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 60	(8 pages)
20 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages) Download iXBRL
17 Nov 2015	CH01	Director's details changed for Mr Mark Daniel Rowe on 17 November 2015	(2 pages)
26 Apr 2015	AP01	Appointment of Louise Ann Wallace as a director on 20 March 2015	(3 pages)
13 Apr 2015	AP01	Appointment of Stewart Alex Roberts as a director on 20 March 2015	(3 pages)
13 Apr 2015	AP01	Appointment of Mr Robert James Keverne Stacey as a director on 13 March 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Andrew Alec James Duncan as a director on 26 January 2015	(2 pages)
26 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 60	(4 pages)
07 Mar 2014	AD01	Registered office address changed from Higher Poldown Farm Sithney Helston Cornwall TR13 0BJ United Kingdom on 7 March 2014	(1 page)