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SHUTE END HOLDINGS LIMITED
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SHUTE END HOLDINGS LIMITED: Filings

    • Overview

    Company NameSHUTE END HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04419723
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHUTE END HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 13, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Registration of charge 044197230005, created on Dec 01, 2025

    		25 pagesMR01

    Confirmation statement made on Apr 18, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Graeme Simpson as a person with significant control on Apr 01, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Apr 18, 2018

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on May 16, 2017

    • Capital: GBP 3,534,320
    		4 pagesRP04SH01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Director's details changed for Mr Graeme Simpson on Sep 07, 2023

    		2 pagesCH01

    Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on Sep 07, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 03, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/05/2024

    Amended total exemption full accounts made up to Mar 31, 2017

    		10 pagesAAMD
    234Next

    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