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SHPP MANUFACTURING UK LIMITED

Company number 00975684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2024 TM02 Termination of appointment of John Christopher Middleton as a secretary on 29 February 2024
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
04 Oct 2023 AA Full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
06 Sep 2022 TM01 Termination of appointment of Stephen John Jones as a director on 31 August 2022
05 Sep 2022 AP01 Appointment of Paul Stephenson as a director on 31 August 2022
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
24 Sep 2021 AA Full accounts made up to 31 December 2020
28 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 7 January 2021
25 Jan 2021 RP04AR01 Second filing of the annual return made up to 29 October 2015
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/01/21
25 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 22 December 2017
04 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-01
04 Nov 2020 AD01 Registered office address changed from The Wilton Centre Redcar Cleveland TS10 4RF to 96 Dukesway Thornaby TS17 9LT on 4 November 2020
15 Jul 2020 AA Full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
28 Aug 2019 AA Full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
22 Dec 2017 CS01 22/12/17 Statement of Capital gbp 11769000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 25.11.2020.
09 Oct 2017 AA Full accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • EUR 11,769,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25/01/2021.