About

Registered Number: 04315386
Date of Incorporation: 01/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Unit B Angel Lane Industrial Estate, Aberbargoed, Bargoed, Mid Glamorgan, CF81 9FW

 

Shadow Holdings Ltd was registered on 01 November 2001 with its registered office in Mid Glamorgan, it has a status of "Active". We don't currently know the number of employees at the company. This company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 29 November 2019
MR01 - N/A 24 October 2019
MR01 - N/A 14 May 2019
MR01 - N/A 21 February 2019
MR01 - N/A 21 February 2019
MR01 - N/A 21 February 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 30 November 2018
CS01 - N/A 30 November 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 15 November 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 10 November 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 09 April 2015
DISS40 - Notice of striking-off action discontinued 14 March 2015
GAZ1 - First notification of strike-off action in London Gazette 10 March 2015
AR01 - Annual Return 03 November 2014
MR04 - N/A 26 February 2014
MR04 - N/A 26 February 2014
MR04 - N/A 26 February 2014
MR04 - N/A 26 February 2014
MR04 - N/A 26 February 2014
MR04 - N/A 26 February 2014
MR04 - N/A 26 February 2014
MR04 - N/A 26 February 2014
MR04 - N/A 26 February 2014
MR04 - N/A 26 February 2014
MR04 - N/A 26 February 2014
MR04 - N/A 26 February 2014
MR04 - N/A 26 February 2014
MR04 - N/A 26 February 2014
MR01 - N/A 25 February 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 04 December 2013
AD01 - Change of registered office address 06 December 2012
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 15 November 2012
TM02 - Termination of appointment of secretary 15 November 2012
CH01 - Change of particulars for director 15 November 2012
AR01 - Annual Return 20 January 2012
CH01 - Change of particulars for director 20 January 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 30 November 2010
AD01 - Change of registered office address 19 February 2010
AA - Annual Accounts 04 January 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 29 July 2008
363s - Annual Return 29 November 2007
395 - Particulars of a mortgage or charge 12 December 2006
395 - Particulars of a mortgage or charge 12 December 2006
395 - Particulars of a mortgage or charge 12 December 2006
395 - Particulars of a mortgage or charge 12 December 2006
395 - Particulars of a mortgage or charge 12 December 2006
363s - Annual Return 10 December 2006
395 - Particulars of a mortgage or charge 28 November 2006
395 - Particulars of a mortgage or charge 06 October 2006
395 - Particulars of a mortgage or charge 24 August 2006
395 - Particulars of a mortgage or charge 27 June 2006
395 - Particulars of a mortgage or charge 27 June 2006
395 - Particulars of a mortgage or charge 27 June 2006
395 - Particulars of a mortgage or charge 12 May 2006
AA - Annual Accounts 06 April 2006
AA - Annual Accounts 28 March 2006
363s - Annual Return 07 February 2006
288c - Notice of change of directors or secretaries or in their particulars 31 May 2005
395 - Particulars of a mortgage or charge 12 May 2005
395 - Particulars of a mortgage or charge 12 May 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 13 September 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 31 December 2003
287 - Change in situation or address of Registered Office 14 May 2003
363s - Annual Return 02 December 2002
225 - Change of Accounting Reference Date 20 August 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
NEWINC - New incorporation documents 01 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 October 2019 Outstanding

N/A

A registered charge 13 May 2019 Outstanding

N/A

A registered charge 19 February 2019 Outstanding

N/A

A registered charge 19 February 2019 Outstanding

N/A

A registered charge 19 February 2019 Outstanding

N/A

A registered charge 07 February 2014 Outstanding

N/A

Mortgage 27 November 2006 Fully Satisfied

N/A

Mortgage 27 November 2006 Fully Satisfied

N/A

Mortgage 27 November 2006 Fully Satisfied

N/A

Mortgage 27 November 2006 Fully Satisfied

N/A

Mortgage 27 November 2006 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 24 November 2006 Fully Satisfied

N/A

Mortgage 22 September 2006 Fully Satisfied

N/A

Debenture 08 August 2006 Fully Satisfied

N/A

Mortgage deed 23 June 2006 Fully Satisfied

N/A

Mortgage deed 23 June 2006 Fully Satisfied

N/A

Mortgage deed 23 June 2006 Fully Satisfied

N/A

Legal charge 28 April 2006 Fully Satisfied

N/A

Legal charge 29 April 2005 Fully Satisfied

N/A

Legal charge 29 April 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.