SHAFTESBURY COVENT GARDEN LIMITED: Filings
Overview
| Company Name | SHAFTESBURY COVENT GARDEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03154145 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SHAFTESBURY COVENT GARDEN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christopher Ian Denness as a director on Apr 06, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr William Charles Kenneth Oliver as a director on Apr 06, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Georgina Elizabeth Gillett as a director on Apr 06, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Sarah Anne Corbett as a director on Apr 06, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Alison Elizabeth Fisher as a director on Apr 06, 2026 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Michelle Veronica Athena Mcgrath as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew James Price as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||||||
Cessation of Capco Covent Garden Limited as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Shaftesbury Plc as a person with significant control on Mar 31, 2025 | 3 pages | PSC07 | ||||||||||||||||||
Notification of Capco Covent Garden Limited as a person with significant control on Mar 31, 2025 | 4 pages | PSC02 | ||||||||||||||||||
Notification of Covent Garden Real Estate Holdings Limited as a person with significant control on Mar 31, 2025 | 4 pages | PSC02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0