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SHIPFORD MERCHANTS LLP

Company number OC361969

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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)
22 Jan 2020 LLPSC02 Notification of Extranet Products Ltd. as a person with significant control on 13 January 2020
22 Jan 2020 LLPSC07 Cessation of Twinport Express Ltd. as a person with significant control on 13 January 2020
22 Jan 2020 LLAP02 Appointment of Extranet Products Ltd. as a member on 13 January 2020
22 Jan 2020 LLTM01 Termination of appointment of Twinport Express Ltd. as a member on 13 January 2020
13 Nov 2019 LLCH02 Member's details changed for Uniwell, Inc. on 13 June 2019
13 Nov 2019 LLCH02 Member's details changed for Tallberg Ltd on 13 June 2019
04 Apr 2019 AA Total exemption full accounts made up to 28 February 2019
25 Mar 2019 LLAD01 Registered office address changed from Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ England to 2nd Floor, College House 17 King Edwards Road London HA4 7AE on 25 March 2019
23 Feb 2019 LLCS01 Confirmation statement made on 18 February 2019 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
23 Feb 2018 LLCS01 Confirmation statement made on 18 February 2018 with no updates
06 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
28 Feb 2017 LLCS01 Confirmation statement made on 18 February 2017 with updates
20 Jan 2017 LLAP02 Appointment of Twinport Express Ltd. as a member on 30 December 2016
30 Dec 2016 LLAD01 Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on 30 December 2016
21 Apr 2016 AA Total exemption full accounts made up to 29 February 2016
21 Feb 2016 LLAR01 Annual return made up to 18 February 2016
15 May 2015 AA Total exemption full accounts made up to 28 February 2015
21 Feb 2015 LLTM01 Termination of appointment of Monohold A.G. as a member on 12 February 2015
21 Feb 2015 LLTM01 Termination of appointment of Intrahold A.G. as a member on 12 February 2015
21 Feb 2015 LLAP02 Appointment of Tallberg Ltd as a member on 12 February 2015
21 Feb 2015 LLAP02 Appointment of Uniwell, Inc. as a member on 12 February 2015
18 Feb 2015 LLAR01 Annual return made up to 18 February 2015
29 Apr 2014 AA Total exemption full accounts made up to 28 February 2014
23 Feb 2014 LLAR01 Annual return made up to 18 February 2014