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Shenstone Hall Ltd

Documents

Total Documents40
Total Pages151

Filing History

17 November 2023Appointment of Mrs Susan Dawn Jackson as a secretary on 17 November 2023
17 November 2023Termination of appointment of Suzanne Marie Mills as a secretary on 13 November 2023
15 November 2023Termination of appointment of Suzanne Marie Mills as a director on 13 November 2023
5 May 2023Total exemption full accounts made up to 31 December 2022
2 March 2023Confirmation statement made on 27 February 2023 with updates
8 September 2022Statement of capital following an allotment of shares on 1 August 2022
  • GBP 101
21 July 2022Appointment of Mrs Suzanne Marie Mills as a director on 21 July 2022
12 May 2022Termination of appointment of Carol Ann Gardner as a director on 1 May 2022
28 April 2022Appointment of Mrs Suzanne Marie Mills as a secretary on 28 April 2022
8 April 2022Total exemption full accounts made up to 31 December 2021
1 March 2022Confirmation statement made on 27 February 2022 with updates
31 August 2021Director's details changed for Mrs Susan Dawn Jackson on 31 August 2021
6 July 2021Termination of appointment of Suzanne Marie Mills as a secretary on 30 June 2021
5 July 2021Total exemption full accounts made up to 31 December 2020
3 March 2021Confirmation statement made on 27 February 2021 with no updates
24 September 2020Total exemption full accounts made up to 31 December 2019
4 March 2020Confirmation statement made on 27 February 2020 with no updates
24 October 2019Appointment of Mrs Suzanne Marie Mills as a secretary on 7 October 2019
24 October 2019Termination of appointment of Suzanne Marie Fletcher as a secretary on 7 October 2019
10 October 2019Appointment of Mrs Suzanne Marie Fletcher as a secretary on 7 October 2019
10 October 2019Appointment of Mrs Susan Jackson as a secretary on 7 October 2019
10 October 2019Termination of appointment of Susan Dawn Jackson as a director on 7 October 2019
10 October 2019Termination of appointment of Susan Jackson as a secretary on 7 October 2019
10 October 2019Appointment of Mrs Carol Ann Gardner as a director on 7 October 2019
10 October 2019Appointment of Mrs Susan Dawn Jackson as a director on 27 February 2017
10 September 2019Total exemption full accounts made up to 31 December 2018
28 February 2019Confirmation statement made on 27 February 2019 with no updates
20 September 2018Total exemption full accounts made up to 31 December 2017
10 July 2018Second filing for the appointment of Susan Dawn Jackson as a director
13 March 2018Confirmation statement made on 27 February 2018 with no updates
13 March 2018Director's details changed for Mrs Susan Dawn Jackson on 7 March 2018
24 January 2018Registered office address changed from 95 Church Road Erdington Birmingham B24 9BE England to 13 Birmingham Road Shenstone Lichfield WS14 0JS on 24 January 2018
28 February 2017Confirmation statement made on 27 February 2017 with updates
28 February 2017Confirmation statement made on 27 February 2017 with updates
27 February 2017Appointment of Mrs Susan Dawn Jackson as a director on 27 February 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 10/07/2018.
27 February 2017Termination of appointment of Michael John Williams as a director on 27 February 2017
27 February 2017Appointment of Mrs Susan Dawn Jackson as a director on 27 February 2017
27 February 2017Termination of appointment of Michael John Williams as a director on 27 February 2017
21 December 2016Incorporation
Statement of capital on 2016-12-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
21 December 2016Incorporation
Statement of capital on 2016-12-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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