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SHED K.M. LIMITED

Company number 03395362

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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)
06 Sep 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Aug 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AP01	Appointment of Mr Francesc Cantarell as a director on 7 November 2022	View PDF Appointment of Mr Francesc Cantarell as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of Jonathan Mark Falkingham as a director on 7 November 2022	View PDF Termination of appointment of Jonathan Mark Falkingham as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2023	TM02	Termination of appointment of Jonathan Mark Falkingham as a secretary on 7 November 2022	View PDF Termination of appointment of Jonathan Mark Falkingham as a secretary on 7 November 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Jun 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Jun 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2019	PSC05	Change of details for Shed K.M. Holding Limited as a person with significant control on 13 September 2019	View PDF Change of details for Shed K.M. Holding Limited as a person with significant control on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AD01	Registered office address changed from 61a Bold Street Liverpool Merseyside L1 4EZ England to Suites 2 & 3, 2nd Floor Tempest 12 Tithebarn Street Liverpool Merseyside L2 2DT on 13 September 2019	View PDF Registered office address changed from 61a Bold Street Liverpool Merseyside L1 4EZ England to Suites 2 & 3, 2nd Floor Tempest 12 Tithebarn Street Liverpool Merseyside L2 2DT on 13 September 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SHED K.M. LIMITED

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