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SCHADES LIMITED

Company number 02213725

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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)
31 Oct 2013 TM02 Termination of appointment of Emma Haynes as a secretary
25 Apr 2013 AA Full accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AP01 Appointment of Mr Guy Butler as a director
29 May 2012 TM01 Termination of appointment of Jack Hugill as a director
20 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 1,333,000
29 Jun 2011 MISC Form 123
29 Jun 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
26 Jul 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 AUD Auditor's resignation
03 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Jack Martin Hugill on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Erling Sorensen on 9 October 2009
03 Nov 2009 CH01 Director's details changed for Peter Moller on 1 October 2009
22 Sep 2009 AA Full accounts made up to 31 December 2008
16 Jan 2009 AA Full accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 09/10/08; full list of members
08 Jan 2008 AA Full accounts made up to 31 December 2006
05 Nov 2007 363a Return made up to 09/10/07; full list of members
30 Oct 2006 363a Return made up to 09/10/06; full list of members
25 May 2006 AA Full accounts made up to 31 December 2005