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SHORT BROS. (PLANT) LIMITED

Company number 00465057

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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)
24 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
06 Jan 2022 AD01 Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 6 January 2022
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
12 Jan 2021 TM01 Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020
20 Nov 2020 AP01 Appointment of Mr Christophe Nicolas Reitemeier as a director on 6 November 2020
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
16 Jan 2019 PSC02 Notification of Harsco (Uk) Group Limited as a person with significant control on 14 December 2018
16 Jan 2019 PSC07 Cessation of Fourninezero Limited as a person with significant control on 14 December 2018
16 Jan 2019 PSC07 Cessation of Christopher Claude Lashmer Whistler as a person with significant control on 14 December 2018
16 Jan 2019 PSC07 Cessation of Stephen Richard Cooper as a person with significant control on 14 December 2018
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 1
19 Dec 2018 SH20 Statement by Directors
19 Dec 2018 SH19 Statement of capital on 19 December 2018
  • GBP 1.00
19 Dec 2018 CAP-SS Solvency Statement dated 17/12/18
19 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates