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SHREDHOUSE LIMITED

Company number 03952298

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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)
19 Jan 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 December 2021
17 Dec 2021 TM01 Termination of appointment of Josephine Ann Stephens-Cosford as a director on 17 December 2021
16 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
20 Oct 2021 AD01 Registered office address changed from 7-7C Snuff Street Devizes Wiltshire SN10 1DU United Kingdom to 186 Torrington Avenue Tile Hill Coventry CV4 9AJ on 20 October 2021
19 Oct 2021 MR04 Satisfaction of charge 1 in full
18 Oct 2021 AA01 Previous accounting period shortened from 31 May 2022 to 31 August 2021
20 Sep 2021 AP01 Appointment of Mr Bruce Gordon Mcinnes as a director on 1 September 2021
20 Sep 2021 AP03 Appointment of Ms Marie-Bernadette Ashe as a secretary on 1 September 2021
20 Sep 2021 TM02 Termination of appointment of Josephine Ann Stephens-Cosford as a secretary on 1 September 2021
20 Sep 2021 AP01 Appointment of Ms Marie-Bernadette Franziska Ashe as a director on 1 September 2021
20 Sep 2021 AP01 Appointment of Mr Gavin James Ashe as a director on 1 September 2021
20 Sep 2021 PSC02 Notification of Kite Packaging Limited as a person with significant control on 1 September 2021
20 Sep 2021 PSC07 Cessation of Josephine Ann Stephens-Cosford as a person with significant control on 1 September 2021
04 Sep 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2021 SH06 Cancellation of shares. Statement of capital on 16 March 2018
  • GBP 300
24 Aug 2021 AA Total exemption full accounts made up to 31 May 2021
06 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 21 March 2021
06 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 21 March 2020
28 Apr 2021 CS01 21/03/21 Statement of Capital gbp 300
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 06/07/2021.
12 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information)was registered on 06/07/2021.
03 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
25 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 21/03/2019
01 Apr 2019 CS01 21/03/19 Statement of Capital gbp 300
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 25/09/2019.
27 Feb 2019 PSC04 Change of details for Josephine Ann Stephens-Cosford as a person with significant control on 13 June 2018