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TRADE SHAKE LTD

Company number 12474046

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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)
26 Feb 2024	AD01	Registered office address changed from Hillcrest House 143 London Road Stockton Heath Warrington WA4 6LG England to C/O M.K.M. Building Supplies Limited Stoneferry Road Hull East Yorkshire HU8 8DE on 26 February 2024	View PDF Registered office address changed from Hillcrest House 143 London Road Stockton Heath Warrington WA4 6LG England to C/O M.K.M. Building Supplies Limited Stoneferry Road Hull East Yorkshire HU8 8DE on 26 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Nov 2023	AP01	Appointment of Ms Kate Tinsley as a director on 18 October 2023	View PDF Appointment of Ms Kate Tinsley as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mr Neil Michael Croxson as a director on 18 October 2023	View PDF Appointment of Mr Neil Michael Croxson as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Seamus Dara Macklin as a director on 18 October 2023	View PDF Termination of appointment of Seamus Dara Macklin as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AD01	Registered office address changed from The Nurseries Burnt House Lane Bransgore Christchurch Hampshire BH23 8AL England to Hillcrest House 143 London Road Stockton Heath Warrington WA4 6LG on 16 December 2022	View PDF Registered office address changed from The Nurseries Burnt House Lane Bransgore Christchurch Hampshire BH23 8AL England to Hillcrest House 143 London Road Stockton Heath Warrington WA4 6LG on 16 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2021	PSC04	Change of details for Mr Martin Attwood Redford as a person with significant control on 22 December 2021	View PDF Change of details for Mr Martin Attwood Redford as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC04	Change of details for Mr Seamus Dara Macklin as a person with significant control on 22 December 2021	View PDF Change of details for Mr Seamus Dara Macklin as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC01	Notification of Richard Crofts as a person with significant control on 22 December 2021	View PDF Notification of Richard Crofts as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AP01	Appointment of Mr Richard Crofts as a director on 22 December 2021	View PDF Appointment of Mr Richard Crofts as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 150	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 150 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AD01	Registered office address changed from 7 Langfield Road Knowle Solihull West Midlands B93 9TN United Kingdom to The Nurseries Burnt House Lane Bransgore Christchurch Hampshire BH23 8AL on 13 July 2021	View PDF Registered office address changed from 7 Langfield Road Knowle Solihull West Midlands B93 9TN United Kingdom to The Nurseries Burnt House Lane Bransgore Christchurch Hampshire BH23 8AL on 13 July 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-20 GBP 100	View PDF Incorporation Statement of capital on 2020-02-20 GBP 100 - link opens in a new window - 42 pages (42 pages)

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TRADE SHAKE LTD

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