SHREDHOUSE LIMITED

Company number 03952298

Date	Type	Description	View / Download
21 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	(5 pages)
27 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	(3 pages)
10 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(6 pages)
03 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	(3 pages)
03 Apr 2023	PSC05	Change of details for Kite Packaging Limited as a person with significant control on 3 April 2023	(2 pages)
14 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages) Download iXBRL
08 Sep 2022	AD01	Registered office address changed from 186 Torrington Avenue Tile Hill Coventry CV4 9AJ United Kingdom to Puma Park 102-106 Scimitar Way Coventry CV3 4GB on 8 September 2022	(1 page)
04 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with updates	(4 pages)
19 Jan 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 December 2021	(1 page)
17 Dec 2021	TM01	Termination of appointment of Josephine Ann Stephens-Cosford as a director on 17 December 2021	(1 page)
16 Nov 2021	AA	Total exemption full accounts made up to 31 August 2021	(14 pages) Download iXBRL
20 Oct 2021	AD01	Registered office address changed from 7-7C Snuff Street Devizes Wiltshire SN10 1DU United Kingdom to 186 Torrington Avenue Tile Hill Coventry CV4 9AJ on 20 October 2021	(1 page)
19 Oct 2021	MR04	Satisfaction of charge 1 in full	(1 page)
18 Oct 2021	AA01	Previous accounting period shortened from 31 May 2022 to 31 August 2021	(1 page)
20 Sep 2021	AP01	Appointment of Mr Bruce Gordon Mcinnes as a director on 1 September 2021	(2 pages)
20 Sep 2021	AP03	Appointment of Ms Marie-Bernadette Ashe as a secretary on 1 September 2021	(2 pages)
20 Sep 2021	TM02	Termination of appointment of Josephine Ann Stephens-Cosford as a secretary on 1 September 2021	(1 page)
20 Sep 2021	AP01	Appointment of Ms Marie-Bernadette Franziska Ashe as a director on 1 September 2021	(2 pages)
20 Sep 2021	AP01	Appointment of Mr Gavin James Ashe as a director on 1 September 2021	(2 pages)
20 Sep 2021	PSC02	Notification of Kite Packaging Limited as a person with significant control on 1 September 2021	(2 pages)
20 Sep 2021	PSC07	Cessation of Josephine Ann Stephens-Cosford as a person with significant control on 1 September 2021	(1 page)
04 Sep 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Sep 2021	SH06	Cancellation of shares. Statement of capital on 16 March 2018 GBP 300	(4 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 31 May 2021	(15 pages) Download iXBRL
06 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 21 March 2021	(3 pages)