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SHED PRODUCTIONS (JAILBIRDS) LIMITED

Company number 03613050

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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)
11 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 30 June 2021
23 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
19 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
06 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
04 Sep 2019 CH01 Director's details changed for Mr Ronaldus Goes on 27 May 2019
22 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
25 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
03 Apr 2018 AA Full accounts made up to 30 June 2017
15 Nov 2017 MR04 Satisfaction of charge 3 in full
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
09 Oct 2017 TM01 Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017
18 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
16 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Delte mem now part of articles appt of new director 02/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2017 CC04 Statement of company's objects
02 Aug 2017 AP01 Appointment of Mr Ronaldus Goes as a director on 2 August 2017
02 Aug 2017 TM01 Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017
30 May 2017 AP01 Appointment of Mr William Alexander Ogilvie as a director on 24 May 2017
09 May 2017 TM01 Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017
10 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
12 Aug 2016 AA Full accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 300
15 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AD01 Registered office address changed from 85 Gray's Inn Road London WC1X 8TX to Warner House 98 Theobald's Road London WC1X 8WB on 22 June 2015