-
-
SHARDELOES HOUSE LIMITED - 119-120 High Street, Eton, Windsor, SL4 6AN, United Kingdom
Company Information
- Company registration number
- 00976724
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 119-120 High Street
- Eton
- Windsor
- SL4 6AN
- England 119-120 High Street, Eton, Windsor, SL4 6AN, England UK
Management
- Managing Directors
- COPISAROW, Edward Ellis
- DARBY, Jonathan Stephen
- PINK, David James
- Company secretaries
- LEETE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-04-10
- Age Of Company 1970-04-10 54 years
- SIC/NACE
- 68209
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHARDELOES TENANTS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-24
✓
- Annual Return
- Due Date: 2024-08-19
- Last Date: 2023-08-05
✓
-
SHARDELOES HOUSE LIMITED Company Description
- SHARDELOES HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 00976724. Its current trading status is "live". It was registered 1970-04-10. It was previously called SHARDELOES TENANTS LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-03-24.It can be contacted at 119-120 High Street .
Get SHARDELOES HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shardeloes House Limited - 119-120 High Street, Eton, Windsor, SL4 6AN, United Kingdom
- 1970-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHARDELOES HOUSE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00976724#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00976724#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00976724#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-11-09) - TM01
-
accounts-with-accounts-type-total-exemption-full (2023-01-26) - AA
-
termination-director-company-with-name-termination-date (2023-03-14) - TM01
-
termination-director-company-with-name-termination-date (2023-03-22) - TM01
-
appoint-person-director-company-with-name-date (2023-07-27) - AP01
-
appoint-person-director-company-with-name-date (2023-09-21) - AP01
-
confirmation-statement-with-updates (2023-08-15) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-08-12) - CS01
-
appoint-person-director-company-with-name-date (2022-05-31) - AP01
-
termination-director-company-with-name-termination-date (2022-02-15) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-08-13) - CS01
-
termination-director-company-with-name-termination-date (2021-03-09) - TM01
-
accounts-with-accounts-type-total-exemption-full (2021-12-14) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA
-
change-corporate-secretary-company-with-change-date (2020-08-20) - CH04
-
confirmation-statement-with-no-updates (2020-08-14) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-11) - AD01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
-
confirmation-statement-with-no-updates (2019-08-14) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-16) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-07) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-08-22) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA
-
confirmation-statement-with-updates (2016-08-08) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-08-04) - AA
-
termination-director-company-with-name-termination-date (2015-06-16) - TM01
-
appoint-corporate-secretary-company-with-name-date (2015-03-05) - AP04
-
termination-secretary-company-with-name-termination-date (2015-03-05) - TM02
Add all to Cart
keyboard_arrow_right 2014
-
termination-secretary-company-with-name (2014-05-16) - TM02
-
termination-director-company-with-name (2014-05-16) - TM01
-
appoint-person-director-company-with-name (2014-05-21) - AP01
-
termination-director-company-with-name (2014-05-21) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-08) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
-
termination-director-company-with-name-termination-date (2014-08-08) - TM01
-
accounts-with-accounts-type-total-exemption-small (2014-08-08) - AA
-
appoint-person-secretary-company-with-name-date (2014-08-08) - AP03
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
-
appoint-person-director-company-with-name (2012-06-25) - AP01
-
termination-director-company-with-name (2012-06-25) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-09-19) - AP01
-
accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
-
appoint-person-director-company-with-name (2011-07-09) - AP01
-
termination-director-company-with-name (2011-06-29) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-02-06) - AP01
-
accounts-with-accounts-type-total-exemption-small (2010-06-09) - AA
-
change-person-director-company-with-change-date (2010-08-05) - CH01
-
termination-director-company-with-name (2010-07-16) - TM01
-
appoint-person-director-company-with-name (2010-08-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-10-12) - AP01
-
legacy (2009-08-20) - 288b
-
legacy (2009-08-17) - 363a
-
legacy (2009-08-17) - 288b
-
accounts-with-accounts-type-total-exemption-full (2009-06-02) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-12) - 363a
-
accounts-with-accounts-type-total-exemption-full (2008-07-03) - AA
-
legacy (2008-06-04) - 288b
-
legacy (2008-06-04) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-07) - 363s
-
legacy (2007-08-04) - 288b
-
accounts-with-accounts-type-total-exemption-full (2007-06-16) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-09-26) - 288b
-
legacy (2006-09-25) - 363s
-
legacy (2006-09-20) - 288a
-
legacy (2006-02-20) - 288a
-
legacy (2006-07-11) - 288b
-
accounts-with-accounts-type-total-exemption-full (2006-07-13) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-09-08) - 363a
-
accounts-with-accounts-type-total-exemption-full (2005-06-09) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-11-04) - 363a
-
accounts-with-accounts-type-total-exemption-full (2004-07-21) - AA
-
legacy (2004-06-11) - 288b
-
legacy (2004-03-03) - 288b
-
legacy (2004-01-06) - 363a
-
legacy (2004-01-06) - 288c
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-06-06) - 288a
-
accounts-with-accounts-type-full (2003-07-16) - AA
-
legacy (2003-08-13) - 288b
-
legacy (2003-01-03) - 288b
-
memorandum-articles (2003-08-18) - MEM/ARTS
-
resolution (2003-08-18) - RESOLUTIONS
-
legacy (2003-12-12) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-07-05) - 288b
-
accounts-with-accounts-type-full (2002-07-14) - AA
-
legacy (2002-08-08) - 288a
-
legacy (2002-08-08) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-08-17) - 363s
-
accounts-with-accounts-type-full (2001-06-27) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-08-10) - 363s
-
legacy (2000-01-31) - 288b
-
legacy (2000-01-20) - 288a
-
certificate-change-of-name-company (2000-01-04) - CERTNM
-
accounts-with-accounts-type-full (2000-07-06) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-09-06) - 363s
-
accounts-with-accounts-type-full (1999-05-14) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-10-15) - 363s
-
accounts-with-accounts-type-full (1998-06-03) - AA
-
legacy (1998-04-27) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-23) - AA
-
legacy (1997-08-11) - 363s
-
legacy (1997-08-11) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-06-10) - 169
-
legacy (1996-07-31) - 363s
-
accounts-with-accounts-type-full (1996-12-20) - AA
-
legacy (1996-08-19) - 288
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-08-04) - 363s
-
accounts-with-accounts-type-full (1995-08-04) - AA
-
legacy (1995-08-04) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-07-29) - 363s
-
legacy (1994-07-29) - 288
-
legacy (1994-02-06) - 288
-
accounts-with-accounts-type-full (1994-01-06) - AA
-
accounts-with-accounts-type-full (1994-07-29) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-11-15) - 288
-
legacy (1993-08-20) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-06-05) - 288
-
legacy (1992-02-03) - 288
-
legacy (1992-09-03) - 363(287)
-
accounts-with-accounts-type-full (1992-09-03) - AA
-
legacy (1992-09-03) - 363b
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-08-20) - AA
-
legacy (1991-08-20) - 363b
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-09-19) - AA
-
legacy (1990-08-31) - 363
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-07-11) - AA
-
legacy (1989-07-11) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-05-16) - 288
-
accounts-with-accounts-type-full (1988-06-16) - AA
-
legacy (1988-06-16) - 363
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-11-18) - 288
-
accounts-with-accounts-type-full (1987-11-18) - AA
-
legacy (1987-11-18) - 363
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-08-30) - AA
-
legacy (1986-08-04) - 363
Add all to Cart
keyboard_arrow_right 1970
-
incorporation-company (1970-04-10) - NEWINC
