SHINE PROPERTY LIMITED
| Status | ACTIVE |
| Company No. | 11101595 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 2017 |
| Age | 6 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
SHINE PROPERTY LIMITED is an active private limited company with number 11101595. It was incorporated 6 years, 6 months, 29 days ago, on 07 December 2017. The company address is 2a Swordfish Business Park Swordfish Close 2a Swordfish Business Park Swordfish Close, Burscough, L40 8JW, Lancashire, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-01
Psc name: Vivienne Hopkin
Documents
Confirmation statement with no updates
Date: 01 Nov 2023
Action Date: 19 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-19
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-23
Old address: C/O Bluebell School Limited Gloucester Road Kidsgrove Stoke-on-Trent ST7 1EH England
New address: 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW
Documents
Confirmation statement with no updates
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-19
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 16 Nov 2021
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-16
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2020
Action Date: 06 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-06
Documents
Change person director company with change date
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-29
Officer name: Ms Vivienne Hopkin
Documents
Change to a person with significant control
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-29
Psc name: Vivienne Hopkin
Documents
Confirmation statement with no updates
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-06
Documents
Notification of a person with significant control
Date: 06 Dec 2018
Action Date: 07 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sarah Deaville
Notification date: 2017-12-07
Documents
Notification of a person with significant control
Date: 06 Dec 2018
Action Date: 07 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jonathan Armitage
Notification date: 2017-12-07
Documents
Notification of a person with significant control
Date: 06 Dec 2018
Action Date: 07 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Amy Hopkin
Notification date: 2017-12-07
Documents
Change registered office address company with date old address new address
Date: 08 May 2018
Action Date: 08 May 2018
Category: Address
Type: AD01
Change date: 2018-05-08
Old address: Mill Cottage Mill Lane Wetley Rocks Stoke-on-Trent Staffordshire ST9 0BW England
New address: C/O Bluebell School Limited Gloucester Road Kidsgrove Stoke-on-Trent ST7 1EH
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2018
Action Date: 05 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111015950002
Charge creation date: 2018-03-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2018
Action Date: 05 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111015950003
Charge creation date: 2018-03-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2018
Action Date: 01 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111015950001
Charge creation date: 2018-03-01
Documents
Change account reference date company current extended
Date: 12 Feb 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-03-31
Documents
Capital name of class of shares
Date: 22 Jan 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 22 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Jan 2018
Action Date: 04 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-04
Capital : 1 GBP
Documents
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