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SHAPLEY GRANGE MANAGEMENT COMPANY LIMITED

Company number 12156464

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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)
22 Oct 2023 AA Micro company accounts made up to 31 December 2022
12 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
20 Sep 2022 CS01 Confirmation statement made on 13 August 2022 with updates
04 Sep 2022 AD01 Registered office address changed from St. Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU United Kingdom to 61 Bridge Street Kington HR5 3DJ on 4 September 2022
06 Apr 2022 AP01 Appointment of Mrs Sarah Cramer as a director on 4 April 2022
06 Apr 2022 TM01 Termination of appointment of Benjamin Done as a director on 1 April 2022
06 Apr 2022 AP01 Appointment of Mrs Nikki Clift as a director on 1 April 2022
06 Apr 2022 AP01 Appointment of Mr Michael John Odell as a director on 4 April 2022
06 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
19 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2022 CS01 Confirmation statement made on 13 August 2021 with updates
18 Feb 2022 PSC08 Notification of a person with significant control statement
18 Feb 2022 PSC07 Cessation of Benjamin Done as a person with significant control on 8 July 2021
18 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 July 2021
  • GBP 7
07 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
14 May 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jan 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
01 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with updates
14 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-14
  • GBP 1