WILLIAM SHAPLAND & SONS LTD

Company number 03845062

Date	Type	Description	View / Download
23 Oct 2024	AUD	Auditor's resignation	(1 page)
17 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	(3 pages)
16 Oct 2024	AUD	Auditor's resignation	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	(3 pages)
03 May 2023	MR04	Satisfaction of charge 038450620007 in full	(1 page)
08 Mar 2023	TM01	Termination of appointment of Parduman Kumar Gupta as a director on 3 March 2023	(1 page)
08 Mar 2023	TM01	Termination of appointment of Rajeev Gandhi as a director on 3 March 2023	(1 page)
07 Mar 2023	AP01	Appointment of Mr. Sanjeev Gupta as a director on 3 March 2023	(2 pages)
06 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
18 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
28 Jul 2020	AAMD	Amended accounts for a small company made up to 30 November 2019	(11 pages)
17 Jul 2020	AA	Accounts for a small company made up to 30 November 2019	(11 pages)
08 Apr 2020	MR01	Registration of charge 038450620007, created on 31 March 2020	(25 pages)
17 Jan 2020	MR01	Registration of charge 038450620006, created on 16 January 2020	(24 pages)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
03 Oct 2019	AD01	Registered office address changed from C/O C/O Ryan Transport Ltd Birdport Corporation Road Newport Gwent NP19 4RE to C/O Simec Transport Ltd Corporation Road Newport NP19 4RE on 3 October 2019	(1 page)
29 Sep 2019	AP01	Appointment of Mr. Parduman Kumar Gupta as a director on 27 September 2019	(2 pages)
29 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with updates	(4 pages)
29 Sep 2019	PSC05	Change of details for Cargo Services (Uk) Limited as a person with significant control on 18 December 2018	(2 pages)
27 Aug 2019	AA	Accounts for a small company made up to 30 November 2018	(11 pages)
27 Feb 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 November 2018	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
29 Aug 2018	TM01	Termination of appointment of David Anthony Davies as a director on 17 August 2018	(1 page)
29 Aug 2018	TM01	Termination of appointment of Malcolm Newell as a director on 17 August 2018	(1 page)