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SHAKESPEARE TRANSPORT LIMITED

Company number 04368633

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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)
02 Oct 2024 AA Accounts for a small company made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
20 Nov 2023 TM01 Termination of appointment of Matthew James Kibble as a director on 20 November 2023
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
23 Aug 2023 TM01 Termination of appointment of Mark Charles Attwell as a director on 23 August 2023
28 Feb 2023 TM01 Termination of appointment of Dylan Kent as a director on 28 February 2023
21 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
27 Sep 2022 AP01 Appointment of Mr Shaun Leonard as a director on 26 September 2022
27 Sep 2022 TM01 Termination of appointment of Laura Ann Day as a director on 26 September 2022
11 Aug 2022 PSC02 Notification of Mkt Logistics Limited as a person with significant control on 30 June 2022
11 Aug 2022 PSC07 Cessation of Matthew James Kibble as a person with significant control on 30 June 2022
09 Aug 2022 CH01 Director's details changed for Mr Dylan Kent on 30 June 2022
09 Aug 2022 CH01 Director's details changed for Mr Everton Chibaya on 30 June 2022
18 Jul 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
18 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Article 95 disapplied to allow director to vote & count as part of the quorum 05/07/2022
13 Jul 2022 AP01 Appointment of Miss Laura Day as a director on 5 July 2022
13 Jul 2022 AP01 Appointment of Mr Jonathan Lant as a director on 5 July 2022
13 Jul 2022 AP01 Appointment of Mrs Winifred Mary Day as a director on 5 July 2022
13 Jul 2022 AP01 Appointment of Mr Paul Edwin Day as a director on 5 July 2022
13 Jul 2022 AD01 Registered office address changed from Unit 3 Profile Park Junction Street Whitewalls Industrial Estate Nelson Lancashire BB9 8AH England to Fordham Road Newmarket Suffolk CB8 7NR on 13 July 2022
30 Jun 2022 AA Accounts for a small company made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
13 Oct 2021 AA Accounts for a small company made up to 31 March 2021
21 Sep 2021 AP01 Appointment of Mr Dylan Kent as a director on 8 September 2021
21 Sep 2021 AP01 Appointment of Mr Everton Chibaya as a director on 8 September 2021