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SHRINK 1ST LIMITED

Company number 01589536

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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)
16 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
28 Jun 2024 CH01 Director's details changed for Mr Richard Keith Hatton on 1 June 2024
04 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
17 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
19 Apr 2021 MR04 Satisfaction of charge 015895360004 in full
02 Feb 2021 CS01 Confirmation statement made on 2 January 2021 with updates
18 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
24 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
14 Jan 2019 PSC07 Cessation of Shft Packaging Limited as a person with significant control on 12 April 2018
14 Jan 2019 PSC02 Notification of Sg108 Limited as a person with significant control on 12 April 2018
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
09 Jan 2018 MR01 Registration of charge 015895360004, created on 8 January 2018
03 Jan 2018 PSC02 Notification of Shft Packaging Limited as a person with significant control on 2 January 2018
03 Jan 2018 PSC07 Cessation of Roger Summerfield as a person with significant control on 2 January 2018
03 Jan 2018 TM01 Termination of appointment of Roger Summerfield as a director on 2 January 2018
03 Jan 2018 TM02 Termination of appointment of Roger Summerfield as a secretary on 2 January 2018
03 Jan 2018 AP01 Appointment of Mr Gavin Jones as a director on 2 January 2018
03 Jan 2018 AP01 Appointment of Mr Richard Keith Hatton as a director on 2 January 2018