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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)
03 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £598 cap of £1 each 26/07/2016
20 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
27 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
20 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
15 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
24 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Philip Henry Stephens on 1 October 2009
24 Mar 2010 CH01 Director's details changed for Josephine Ann Stephens on 1 October 2009
08 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
05 Feb 2010 AD01 Registered office address changed from C/O Lancasters Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB on 5 February 2010
24 Mar 2009 363a Return made up to 21/03/09; full list of members
13 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
25 Mar 2008 363a Return made up to 21/03/08; full list of members
10 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
12 Apr 2007 363a Return made up to 21/03/07; full list of members
16 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
21 Mar 2006 363a Return made up to 21/03/06; full list of members