SHELTERWOOD CAPITAL (UK) LIMITED
| Status | ACTIVE |
| Company No. | 08652283 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2013 |
| Age | 10 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
SHELTERWOOD CAPITAL (UK) LIMITED is an active private limited company with number 08652283. It was incorporated 10 years, 10 months, 18 days ago, on 15 August 2013. The company address is 50 Broadway 50 Broadway, London, SW1H 0BL, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2023
Action Date: 14 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-14
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-01
Old address: 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB England
New address: 50 Broadway Suite 1, 7th Floor London SW1H 0BL
Documents
Confirmation statement with updates
Date: 17 Aug 2022
Action Date: 14 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-14
Documents
Accounts with accounts type total exemption full
Date: 26 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2021
Action Date: 14 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-14
Documents
Accounts with accounts type micro entity
Date: 26 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Accounts with accounts type micro entity
Date: 31 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2018
Action Date: 14 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-14
Documents
Accounts with accounts type micro entity
Date: 21 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change person director company with change date
Date: 02 Apr 2018
Action Date: 24 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-24
Officer name: Mr Lars Hagenbuch
Documents
Change person director company with change date
Date: 24 Mar 2018
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-11
Officer name: Mr Lars Hagenbuch
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2018
Action Date: 24 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-24
Old address: 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
New address: 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB
Documents
Change to a person with significant control
Date: 24 Mar 2018
Action Date: 01 Sep 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-09-01
Psc name: Mr Lars Hagenbuch
Documents
Confirmation statement with no updates
Date: 24 Aug 2017
Action Date: 15 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-15
Documents
Change sail address company with old address new address
Date: 24 Aug 2017
Category: Address
Type: AD02
Old address: 4 Molines Wharf 100 Narrow Street London E14 8BP England
New address: 212 Barrier Point Road London E16 2SF
Documents
Move registers to sail company with new address
Date: 24 Aug 2017
Category: Address
Type: AD03
New address: 212 Barrier Point Road London E16 2SF
Documents
Accounts with accounts type total exemption small
Date: 17 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change person director company with change date
Date: 24 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-31
Officer name: Mr Lars Hagenbuch
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 15 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-15
Documents
Accounts with accounts type total exemption small
Date: 26 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2015
Action Date: 15 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-15
Documents
Move registers to sail company with new address
Date: 19 Aug 2015
Category: Address
Type: AD03
New address: 4 Molines Wharf 100 Narrow Street London E14 8BP
Documents
Change sail address company with new address
Date: 19 Aug 2015
Category: Address
Type: AD02
New address: 4 Molines Wharf 100 Narrow Street London E14 8BP
Documents
Capital allotment shares
Date: 17 Aug 2015
Action Date: 30 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-30
Capital : 4,000 GBP
Documents
Accounts amended with accounts type total exemption full
Date: 19 Jun 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AAMD
Made up date: 2014-08-31
Documents
Accounts with accounts type total exemption small
Date: 13 Apr 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change person director company with change date
Date: 28 Jan 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-15
Officer name: Lars Hagenbuch
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2015
Action Date: 28 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-28
Old address: 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
New address: 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2014
Action Date: 15 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-15
Documents
Incorporation company
Date: 15 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
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