SHEPHERD COX HOLDINGS (BANBURY) LIMITED filing history - Find and update company information

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SHEPHERD COX HOLDINGS (BANBURY) LIMITED

Company number 11021810

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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)
30 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Lee Warren Bramzell as a director on 29 July 2021	View PDF Termination of appointment of Lee Warren Bramzell as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mr Adam Luke Stanborough as a director on 14 July 2021	View PDF Appointment of Mr Adam Luke Stanborough as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 May 2021	TM01	Termination of appointment of Nicholas David Carlile as a director on 17 May 2021	View PDF Termination of appointment of Nicholas David Carlile as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	PSC07	Cessation of Nicholas David Carlile as a person with significant control on 26 April 2018	View PDF Cessation of Nicholas David Carlile as a person with significant control on 26 April 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	PSC07	Cessation of Lee Warren Bramzell as a person with significant control on 26 April 2018	View PDF Cessation of Lee Warren Bramzell as a person with significant control on 26 April 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	SH02	Sub-division of shares on 24 April 2018	View PDF Sub-division of shares on 24 April 2018 - link opens in a new window - 6 pages (6 pages)
22 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	AA01	Current accounting period shortened from 31 October 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 October 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-11-22 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	PSC07	Cessation of Shepherd Cox Hotels (Banbury) Limited as a person with significant control on 22 November 2017	View PDF Cessation of Shepherd Cox Hotels (Banbury) Limited as a person with significant control on 22 November 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	PSC01	Notification of Nicholas David Carlile as a person with significant control on 22 November 2017	View PDF Notification of Nicholas David Carlile as a person with significant control on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	PSC01	Notification of Lee Warren Bramzell as a person with significant control on 22 November 2017	View PDF Notification of Lee Warren Bramzell as a person with significant control on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-24 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-10-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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