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SHREDALL (EAST MIDLANDS) LIMITED

Company number 03317730

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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)
20 Jun 2017 CH01 Director's details changed for Mr Nicholas Lloyd Williams on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Mrs Lucy Clare Shipley on 20 June 2017
23 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10,000
04 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10,000
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2014 SH10 Particulars of variation of rights attached to shares
20 Aug 2014 CC04 Statement of company's objects
20 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2014 AD01 Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED on 27 May 2014
25 Apr 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 10,000
25 Apr 2014 CH01 Director's details changed for Mr Lloyd Williams on 14 February 2013
14 Feb 2014 CH01 Director's details changed for Mr Nicholas Lloyd Williams on 14 February 2014
14 Feb 2014 CH01 Director's details changed for Mrs Lucy Clare Shipley on 14 February 2014
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Oct 2012 CH01 Director's details changed for Miss Lucy Clare Williams on 25 August 2012
26 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap revoked by requirement within articles 30/03/2012
26 Jul 2012 SH08 Change of share class name or designation
30 Apr 2012 CH01 Director's details changed for Mr Lloyd Williams on 13 February 2012
30 Apr 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011