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SHINE FOOD MACHINERY LIMITED

Company number 01443265

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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)
28 Nov 2024 AM10 Administrator's progress report
23 Jul 2024 AM06 Notice of deemed approval of proposals
13 Jun 2024 AM02 Statement of affairs with form AM02SOA
12 Jun 2024 AM03 Statement of administrator's proposal
06 Jun 2024 AD01 Registered office address changed from New Quay Road Stephenson St Industrial Estate Newport Gwent NP19 4PL to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 6 June 2024
10 May 2024 AM01 Appointment of an administrator
08 Jan 2024 AA Full accounts made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
20 Jan 2023 AP01 Appointment of Mr Michael Coxford as a director on 2 January 2023
20 Jan 2023 AP01 Appointment of Mr James Wakley as a director on 5 September 2022
20 Jan 2023 TM01 Termination of appointment of Paul John Reynolds as a director on 26 August 2022
28 Jun 2022 AA Full accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
06 Nov 2020 AAMD Amended full accounts made up to 31 December 2019
20 Oct 2020 AA Full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
10 May 2019 AP03 Appointment of Mrs Elaine Agnes Shine as a secretary on 10 May 2019
08 May 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
08 Jan 2019 PSC04 Change of details for Mr Julian John Shine as a person with significant control on 27 July 2018
08 Jan 2019 PSC04 Change of details for Mr Jonathan Ian Shine as a person with significant control on 27 July 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017