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THE SHUTTER SHOP HOLDINGS LIMITED

Company number 10215183

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Company Results (links open in a new window)
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)
14 Jul 2026 PSC01 Notification of Fiona Elizabeth Vlasto as a person with significant control on 9 June 2016
View PDF Notification of Fiona Elizabeth Vlasto as a person with significant control on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2026 PSC04 Change of details for Mr Benjamin Kelly as a person with significant control on 9 June 2016
View PDF Change of details for Mr Benjamin Kelly as a person with significant control on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2026 CS01 Confirmation statement made on 30 June 2026 with no updates
View PDF Confirmation statement made on 30 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2026 AA Total exemption full accounts made up to 31 May 2025
View PDF Total exemption full accounts made up to 31 May 2025 - link opens in a new window - 5 pages (5 pages)
01 Jul 2025 CS01 Confirmation statement made on 30 June 2025 with updates
View PDF Confirmation statement made on 30 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2025 AP01 Appointment of Georgina Kelly as a director on 1 May 2025
View PDF Appointment of Georgina Kelly as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
26 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 6 pages (6 pages)
04 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages)
08 Sep 2023 SH02 Statement of capital on 31 May 2023
  • GBP 150,121.00
View PDF Statement of capital on 31 May 2023
  • GBP 150,121.00
- link opens in a new window - 6 pages (6 pages)
08 Sep 2023 SH02 Statement of capital on 31 May 2022
  • GBP 175,119.00
View PDF Statement of capital on 31 May 2022
  • GBP 175,119.00
- link opens in a new window - 6 pages (6 pages)
10 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2023 CH01 Director's details changed for Mrs Fiona Elizabeth Vlasto on 10 July 2023
View PDF Director's details changed for Mrs Fiona Elizabeth Vlasto on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
14 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022 SH02 Statement of capital on 31 May 2021
  • GBP 225,111.00
View PDF Statement of capital on 31 May 2021
  • GBP 225,111.00
- link opens in a new window - 4 pages (4 pages)
02 Apr 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
14 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 May 2021 SH02 Statement of capital on 31 May 2018
  • GBP 325,095
View PDF Statement of capital on 31 May 2018
  • GBP 325,095
- link opens in a new window - 4 pages (4 pages)
17 May 2021 SH02 Statement of capital on 31 May 2020
  • GBP 275,095
View PDF Statement of capital on 31 May 2020
  • GBP 275,095
- link opens in a new window - 4 pages (4 pages)
22 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages)
31 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)