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SHENANDOAH LIMITED

Company number 03516227

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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)
26 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 May 2023 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 12 May 2023
26 May 2023 AP04 Appointment of Accomplish Secretaries Limited as a secretary on 12 May 2023
21 Apr 2023 TM01 Termination of appointment of Martin William Gordon Palmer as a director on 20 April 2023
21 Apr 2023 AP01 Appointment of Mr Jason Antony Reader as a director on 20 April 2023
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
12 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
18 Mar 2020 MA Memorandum and Articles of Association
10 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-03
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
02 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with updates
28 Sep 2017 AD01 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 28 September 2017
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Aug 2017 CH02 Director's details changed for Mancorp (Uk) Limited on 17 August 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
08 Aug 2017 CH01 Director's details changed for Mr Martin William Gordon Palmer on 4 August 2017