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SHPP MANUFACTURING UK LIMITED

Company number 00975684

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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)
14 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
08 Mar 2024	TM02	Termination of appointment of John Christopher Middleton as a secretary on 29 February 2024	View PDF Termination of appointment of John Christopher Middleton as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
06 Sep 2022	TM01	Termination of appointment of Stephen John Jones as a director on 31 August 2022	View PDF Termination of appointment of Stephen John Jones as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP01	Appointment of Paul Stephenson as a director on 31 August 2022	View PDF Appointment of Paul Stephenson as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
28 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 7 January 2021	View PDF Second filing of Confirmation Statement dated 7 January 2021 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	RP04AR01	Second filing of the annual return made up to 29 October 2015	View PDF Second filing of the annual return made up to 29 October 2015 - link opens in a new window - 22 pages (22 pages)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/01/21	View PDF Confirmation statement made on 7 January 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/01/21 - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 22 December 2017	View PDF Second filing of Confirmation Statement dated 22 December 2017 - link opens in a new window - 5 pages (5 pages)
04 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AD01	Registered office address changed from The Wilton Centre Redcar Cleveland TS10 4RF to 96 Dukesway Thornaby TS17 9LT on 4 November 2020	View PDF Registered office address changed from The Wilton Centre Redcar Cleveland TS10 4RF to 96 Dukesway Thornaby TS17 9LT on 4 November 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
22 Dec 2017	CS01	22/12/17 Statement of Capital gbp 11769000 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 25.11.2020.	View PDF 22/12/17 Statement of Capital gbp 11769000 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 25.11.2020. - link opens in a new window - 6 pages (6 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
16 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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SHPP MANUFACTURING UK LIMITED

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