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SHIPLEY BUILDERS LTD

Company number 04359590

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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)
19 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 102
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 CH01 Director's details changed for Miss Diane Hanks on 3 September 2013
04 Sep 2013 CH03 Secretary's details changed for Miss Diane Hanks on 3 September 2013
21 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
17 Oct 2012 AA01 Current accounting period shortened from 5 April 2013 to 31 March 2013
11 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
07 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
24 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
04 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Miss Diane Hanks on 1 October 2009
04 Feb 2010 CH01 Director's details changed for Lee Smith on 1 October 2009
04 Feb 2010 CH01 Director's details changed for Leon Shipley on 1 October 2009
24 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
11 Mar 2009 363a Return made up to 24/01/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
16 May 2008 88(2) Amending 88(2)
16 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2008 363a Return made up to 24/01/08; full list of members
23 Apr 2008 287 Registered office changed on 23/04/2008 from 65 west view barlby selby york north yorkshire YO8 5BD
22 Apr 2008 288c Director's change of particulars / leon shipley / 22/04/2008
22 Apr 2008 288c Director and secretary's change of particulars / diane hanks / 22/04/2008
07 Mar 2008 AAMD Amended accounts made up to 5 April 2007