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SHUTE END HOLDINGS LIMITED - C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 04419723
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Wilson Partners Limited, Tor
- Saint-Cloud Way
- Maidenhead
- Berkshire
- SL6 8BN
- England C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England UK
Management
- Managing Directors
- SIMPSON, Graeme
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-18
- Age Of Company 2002-04-18 22 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Graeme Simpson
- Mr Graeme Simpson
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
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SHUTE END HOLDINGS LIMITED Company Description
- SHUTE END HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04419723. Its current trading status is "live". It was registered 2002-04-18. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 2023-03-31.It can be contacted at C/o Wilson Partners Limited, Tor .
Get SHUTE END HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shute End Holdings Limited - C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom
- 2002-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-capital-allotment-shares (2024-05-03) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2024-05-03) - RP04CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-20) - AA
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change-person-director-company-with-change-date (2023-09-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-01-20) - AA
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confirmation-statement-with-no-updates (2023-04-25) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-29) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-09) - AA
keyboard_arrow_right 2019
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resolution (2019-05-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-04-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-26) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2018-02-14) - AAMD
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01
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mortgage-satisfy-charge-full (2017-10-11) - MR04
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capital-allotment-shares (2017-08-23) - SH01
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confirmation-statement-with-updates (2017-05-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-03) - AD01
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change-person-secretary-company-with-change-date (2014-06-03) - CH03
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change-person-director-company-with-change-date (2014-06-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-08-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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change-person-secretary-company-with-change-date (2012-04-20) - CH03
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change-person-director-company-with-change-date (2012-04-20) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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termination-secretary-company-with-name (2011-04-28) - TM02
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appoint-person-secretary-company-with-name (2011-04-28) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-11) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-18) - AA
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legacy (2009-04-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-02) - 395
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legacy (2008-04-18) - 363a
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accounts-with-accounts-type-dormant (2008-09-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-23) - AA
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legacy (2007-04-19) - 363a
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legacy (2007-04-18) - 288c
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accounts-with-accounts-type-dormant (2007-01-16) - AA
keyboard_arrow_right 2006
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legacy (2006-05-11) - 363s
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accounts-with-accounts-type-dormant (2006-01-03) - AA
keyboard_arrow_right 2005
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legacy (2005-04-25) - 363s
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accounts-with-accounts-type-dormant (2005-02-03) - AA
keyboard_arrow_right 2004
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legacy (2004-04-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-31) - AA
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legacy (2003-05-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-12) - 225
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legacy (2002-04-26) - 288a
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legacy (2002-04-26) - 288b
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incorporation-company (2002-04-18) - NEWINC