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SHAP LTD

Company number 01946544

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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)
29 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	TM01	Termination of appointment of Siobhan Cotter-Burgess as a director on 15 January 2024	View PDF Termination of appointment of Siobhan Cotter-Burgess as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
08 Oct 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AD01	Registered office address changed from Lakeside Building Prescot Road St Helens Merseyside WA10 3TT to Bearly House 67 Liverpool Road St. Helens WA10 1PQ on 22 August 2023	View PDF Registered office address changed from Lakeside Building Prescot Road St Helens Merseyside WA10 3TT to Bearly House 67 Liverpool Road St. Helens WA10 1PQ on 22 August 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
26 Sep 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	MR01	Registration of charge 019465440001, created on 21 July 2022	View PDF Registration of charge 019465440001, created on 21 July 2022 - link opens in a new window - 21 pages (21 pages)
28 Jul 2022	MR01	Registration of charge 019465440002, created on 21 July 2022	View PDF Registration of charge 019465440002, created on 21 July 2022 - link opens in a new window - 20 pages (20 pages)
17 May 2022	AP01	Appointment of Miss Diane Williams as a director on 6 May 2022	View PDF Appointment of Miss Diane Williams as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
26 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
27 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	TM01	Termination of appointment of David Tighe as a director on 20 August 2020	View PDF Termination of appointment of David Tighe as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
28 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)
19 Dec 2018	TM01	Termination of appointment of Claire Marie Ingle as a director on 14 December 2018	View PDF Termination of appointment of Claire Marie Ingle as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 28 pages (28 pages)
22 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AP01	Appointment of Mr Peter James Barron as a director on 25 May 2017	View PDF Appointment of Mr Peter James Barron as a director on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
05 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 4 pages (4 pages)

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