Companies House does not verify the accuracy of the information filed

Advanced company search

SHIPLEY PAINT (HOLDINGS) LIMITED

Company number 14481182

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP01	Appointment of Mrs Elizabeth Faye Leijssen as a director on 1 March 2023	View PDF Appointment of Mrs Elizabeth Faye Leijssen as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Mar 2023	PSC01	Notification of Elizabeth Leijssen as a person with significant control on 1 March 2023	View PDF Notification of Elizabeth Leijssen as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC04	Change of details for Mr Patrick Dale Smith as a person with significant control on 1 March 2023	View PDF Change of details for Mr Patrick Dale Smith as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 1,192	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 1,192 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-14 GBP 1 - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?