- Company Overview for SCHU HOLDINGS LIMITED (06224492)
- Filing history for SCHU HOLDINGS LIMITED (06224492)
- People for SCHU HOLDINGS LIMITED (06224492)
- More for SCHU HOLDINGS LIMITED (06224492)
| 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) |
|---|---|---|---|
| 11 Jun 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
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| 11 Mar 2014 | TM01 | Termination of appointment of Paul Kennedy as a director | |
| 09 Jul 2013 | AA01 | Current accounting period extended from 30 April 2013 to 30 September 2013 | |
| 21 May 2013 | AP01 | Appointment of Mr Andrew Evan Paul Turner as a director | |
| 29 Apr 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 04 Feb 2013 | AD01 | Registered office address changed from 12 Beech Road Stockton Heath Warrington WA4 6LT United Kingdom on 4 February 2013 | |
| 04 Feb 2013 | AP01 | Appointment of Mr Matthew Paul Beech as a director | |
| 04 Feb 2013 | AP01 | Appointment of Mr Paul Alan Kennedy as a director | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 22 May 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 22 May 2012 | AD01 | Registered office address changed from Daresbury Science & Innovation Campus Keckwick Lane Daresbury Warrington WA4 4FS United Kingdom on 22 May 2012 | |
| 22 May 2012 | SH01 |
Statement of capital following an allotment of shares on 5 March 2011
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| 06 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 24 Aug 2011 | AD01 | Registered office address changed from Daresbury Science & Innovation Campus Keckwick Lane Daresbury Warrington Cheshire WA4 4FS United Kingdom on 24 August 2011 | |
| 23 Aug 2011 | AD01 | Registered office address changed from 12 Beech Road Stockton Heath Warrington WA4 6LT United Kingdom on 23 August 2011 | |
| 20 May 2011 | SH01 |
Statement of capital following an allotment of shares on 5 March 2011
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| 19 May 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 06 May 2011 | AD01 | Registered office address changed from North East Business & Innovation Centre Wearfield Sunderland Enterprise Park Sunderland SR5 2TA United Kingdom on 6 May 2011 | |
| 24 Mar 2011 | AD01 | Registered office address changed from 12 Beech Road Stockton Heath Warrington WA4 6LT United Kingdom on 24 March 2011 | |
| 11 Aug 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 14 May 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
| 12 May 2010 | CH03 | Secretary's details changed for Alejandra Monica Rodea on 11 May 2010 | |
| 12 May 2010 | CH01 | Director's details changed for Mr Thomas John Salvini on 11 May 2010 | |
| 12 May 2010 | AD01 | Registered office address changed from 6 Beech Road Stockton Heath Warrington WA4 6LT United Kingdom on 12 May 2010 | |
| 28 Sep 2009 | MEM/ARTS | Memorandum and Articles of Association |