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SHELTERBOX TRADING LIMITED

Company number 07096770

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
10 Mar 2023	AP01	Appointment of Mr George William Pennock as a director on 8 March 2023	View PDF Appointment of Mr George William Pennock as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	TM01	Termination of appointment of Richard James Christopher Bland as a director on 6 December 2022	View PDF Termination of appointment of Richard James Christopher Bland as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
10 Jun 2022	TM01	Termination of appointment of Robin Alec Bayford as a director on 9 June 2022	View PDF Termination of appointment of Robin Alec Bayford as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
11 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Jul 2020	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 Dec 2019	PSC02	Notification of Shelterbox Trust as a person with significant control on 6 April 2016	View PDF Notification of Shelterbox Trust as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 12 December 2019	View PDF Withdrawal of a person with significant control statement on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
05 Aug 2019	AP01	Appointment of Mrs Michelle Louise Jeuken as a director on 1 August 2019	View PDF Appointment of Mrs Michelle Louise Jeuken as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AD01	Registered office address changed from Unit 1a Water-Ma-Trout Helston Cornwall TR13 0LW to Falcon House Charles Street Truro Cornwall TR1 2PH on 30 July 2019	View PDF Registered office address changed from Unit 1a Water-Ma-Trout Helston Cornwall TR13 0LW to Falcon House Charles Street Truro Cornwall TR1 2PH on 30 July 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	TM01	Termination of appointment of Christopher Jonathan Warham as a director on 15 November 2018	View PDF Termination of appointment of Christopher Jonathan Warham as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
11 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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SHELTERBOX TRADING LIMITED

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