Having been setup in 1990, Shedden Hill Ltd has its registered office in Oxford, Oxfordshire, it's status in the Companies House registry is set to "Active". There is one director listed as Davis, Clare for the company in the Companies House registry. We do not know the number of employees at Shedden Hill Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Clare | 29 September 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 04 October 2019 | |
CS01 - N/A | 24 September 2018 | |
AA - Annual Accounts | 18 July 2018 | |
CS01 - N/A | 12 September 2017 | |
AA - Annual Accounts | 12 July 2017 | |
CS01 - N/A | 09 September 2016 | |
AA - Annual Accounts | 24 August 2016 | |
TM01 - Termination of appointment of director | 20 October 2015 | |
AP03 - Appointment of secretary | 19 October 2015 | |
TM02 - Termination of appointment of secretary | 19 October 2015 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 11 September 2015 | |
MR01 - N/A | 19 November 2014 | |
MR04 - N/A | 19 November 2014 | |
AR01 - Annual Return | 05 September 2014 | |
AA - Annual Accounts | 05 September 2014 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 04 September 2013 | |
AD01 - Change of registered office address | 01 August 2013 | |
AA - Annual Accounts | 22 November 2012 | |
AR01 - Annual Return | 10 September 2012 | |
MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2012 | |
AR01 - Annual Return | 27 September 2011 | |
AA - Annual Accounts | 19 September 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 15 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 September 2010 | |
AD01 - Change of registered office address | 20 August 2010 | |
363a - Annual Return | 08 September 2009 | |
AA - Annual Accounts | 07 July 2009 | |
395 - Particulars of a mortgage or charge | 29 December 2008 | |
AA - Annual Accounts | 28 November 2008 | |
363a - Annual Return | 08 September 2008 | |
AA - Annual Accounts | 15 January 2008 | |
363a - Annual Return | 05 September 2007 | |
AA - Annual Accounts | 18 December 2006 | |
363a - Annual Return | 18 September 2006 | |
AA - Annual Accounts | 13 January 2006 | |
287 - Change in situation or address of Registered Office | 21 September 2005 | |
363a - Annual Return | 15 September 2005 | |
AA - Annual Accounts | 18 November 2004 | |
363s - Annual Return | 20 September 2004 | |
AA - Annual Accounts | 31 January 2004 | |
363s - Annual Return | 18 September 2003 | |
AA - Annual Accounts | 30 December 2002 | |
363s - Annual Return | 17 September 2002 | |
395 - Particulars of a mortgage or charge | 17 November 2001 | |
395 - Particulars of a mortgage or charge | 17 November 2001 | |
395 - Particulars of a mortgage or charge | 17 November 2001 | |
395 - Particulars of a mortgage or charge | 17 November 2001 | |
395 - Particulars of a mortgage or charge | 17 November 2001 | |
395 - Particulars of a mortgage or charge | 17 November 2001 | |
395 - Particulars of a mortgage or charge | 17 November 2001 | |
395 - Particulars of a mortgage or charge | 17 November 2001 | |
395 - Particulars of a mortgage or charge | 17 November 2001 | |
395 - Particulars of a mortgage or charge | 17 November 2001 | |
AA - Annual Accounts | 10 October 2001 | |
363s - Annual Return | 18 September 2001 | |
AUD - Auditor's letter of resignation | 09 July 2001 | |
AUD - Auditor's letter of resignation | 29 June 2001 | |
AA - Annual Accounts | 06 February 2001 | |
363s - Annual Return | 18 September 2000 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 09 September 1999 | |
AA - Annual Accounts | 20 January 1999 | |
363s - Annual Return | 21 September 1998 | |
RESOLUTIONS - N/A | 10 June 1998 | |
RESOLUTIONS - N/A | 10 June 1998 | |
RESOLUTIONS - N/A | 10 June 1998 | |
RESOLUTIONS - N/A | 10 June 1998 | |
225 - Change of Accounting Reference Date | 02 June 1998 | |
287 - Change in situation or address of Registered Office | 20 May 1998 | |
395 - Particulars of a mortgage or charge | 23 December 1997 | |
363s - Annual Return | 09 October 1997 | |
AA - Annual Accounts | 01 August 1997 | |
363s - Annual Return | 19 September 1996 | |
AA - Annual Accounts | 07 August 1996 | |
363s - Annual Return | 06 September 1995 | |
AA - Annual Accounts | 12 May 1995 | |
363s - Annual Return | 12 September 1994 | |
AA - Annual Accounts | 10 June 1994 | |
287 - Change in situation or address of Registered Office | 07 January 1994 | |
363s - Annual Return | 11 October 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1993 | |
395 - Particulars of a mortgage or charge | 18 August 1993 | |
CERTNM - Change of name certificate | 29 July 1993 | |
AA - Annual Accounts | 10 June 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 1993 | |
288 - N/A | 11 January 1993 | |
363s - Annual Return | 22 September 1992 | |
AA - Annual Accounts | 25 June 1992 | |
395 - Particulars of a mortgage or charge | 24 April 1992 | |
287 - Change in situation or address of Registered Office | 06 April 1992 | |
363a - Annual Return | 06 April 1992 | |
395 - Particulars of a mortgage or charge | 01 April 1992 | |
395 - Particulars of a mortgage or charge | 01 April 1992 | |
395 - Particulars of a mortgage or charge | 12 February 1992 | |
395 - Particulars of a mortgage or charge | 04 November 1991 | |
353 - Register of members | 10 October 1991 | |
288 - N/A | 22 July 1991 | |
MEM/ARTS - N/A | 08 July 1991 | |
288 - N/A | 08 July 1991 | |
288 - N/A | 08 July 1991 | |
288 - N/A | 08 July 1991 | |
288 - N/A | 08 July 1991 | |
288 - N/A | 08 July 1991 | |
CERTNM - Change of name certificate | 05 July 1991 | |
288 - N/A | 13 December 1990 | |
287 - Change in situation or address of Registered Office | 09 November 1990 | |
NEWINC - New incorporation documents | 04 September 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 November 2014 | Outstanding |
N/A |
Legal charge | 20 January 2012 | Fully Satisfied |
N/A |
Legal charge | 22 December 2008 | Fully Satisfied |
N/A |
Mortgage | 15 November 2001 | Outstanding |
N/A |
Floating charge | 15 November 2001 | Outstanding |
N/A |
Floating charge | 15 November 2001 | Outstanding |
N/A |
Floating charge | 15 November 2001 | Outstanding |
N/A |
Floating charge | 15 November 2001 | Outstanding |
N/A |
Floating charge | 15 November 2001 | Outstanding |
N/A |
Mortgage | 15 November 2001 | Outstanding |
N/A |
Mortgage | 15 November 2001 | Outstanding |
N/A |
Mortgage | 15 November 2001 | Outstanding |
N/A |
Mortgage | 15 November 2001 | Outstanding |
N/A |
Legal charge | 12 December 1997 | Outstanding |
N/A |
Legal charge | 06 August 1993 | Fully Satisfied |
N/A |
Letter of charge | 13 April 1992 | Fully Satisfied |
N/A |
Legal charge | 27 March 1992 | Fully Satisfied |
N/A |
Legal charge | 27 March 1992 | Fully Satisfied |
N/A |
Floating charge | 03 February 1992 | Fully Satisfied |
N/A |
Legal charge | 16 October 1991 | Fully Satisfied |
N/A |