SHIPHAM VALVES LIMITED filing history - Find and update company information

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SHIPHAM VALVES LIMITED

Company number 02532854

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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)
05 Mar 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 13 pages (13 pages)
24 Feb 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
31 Jan 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
20 Dec 2023	AD01	Registered office address changed from D Shed West Building 72 to 74 Humber Enterprise Park Skua Road Brough HU15 1EQ England to C/O Mazars Llp One St Peters Square Manchester M2 3DE on 20 December 2023	View PDF Registered office address changed from D Shed West Building 72 to 74 Humber Enterprise Park Skua Road Brough HU15 1EQ England to C/O Mazars Llp One St Peters Square Manchester M2 3DE on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	TM02	Termination of appointment of Mario Zinno as a secretary on 31 August 2022	View PDF Termination of appointment of Mario Zinno as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	MR01	Registration of charge 025328540020, created on 31 August 2022	View PDF Registration of charge 025328540020, created on 31 August 2022 - link opens in a new window - 57 pages (57 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
19 Jul 2022	MR01	Registration of charge 025328540019, created on 12 July 2022	View PDF Registration of charge 025328540019, created on 12 July 2022 - link opens in a new window - 57 pages (57 pages)
30 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
15 Jul 2021	MR01	Registration of charge 025328540018, created on 12 July 2021	View PDF Registration of charge 025328540018, created on 12 July 2021 - link opens in a new window - 53 pages (53 pages)
01 Jun 2021	MR01	Registration of charge 025328540017, created on 27 May 2021	View PDF Registration of charge 025328540017, created on 27 May 2021 - link opens in a new window - 29 pages (29 pages)
13 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
31 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with updates	View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	MR01	Registration of charge 025328540016, created on 17 February 2021	View PDF Registration of charge 025328540016, created on 17 February 2021 - link opens in a new window - 30 pages (30 pages)
27 Jan 2021	MR01	Registration of charge 025328540015, created on 26 January 2021	View PDF Registration of charge 025328540015, created on 26 January 2021 - link opens in a new window - 30 pages (30 pages)
30 Nov 2020	MR01	Registration of charge 025328540014, created on 24 November 2020	View PDF Registration of charge 025328540014, created on 24 November 2020 - link opens in a new window - 54 pages (54 pages)
20 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
03 Nov 2020	TM01	Termination of appointment of Gordon Robert Browning as a director on 1 October 2020	View PDF Termination of appointment of Gordon Robert Browning as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AP01	Appointment of Mr Gordon Robert Browning as a director on 1 October 2020	View PDF Appointment of Mr Gordon Robert Browning as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)

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