Advanced company searchLink opens in new window

SHIP IT APPLIANCES LIMITED

Company number 07705721

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Sep 2024 CH01 Director's details changed for Mrs Hannah Johnson on 16 September 2024
16 Sep 2024 CH01 Director's details changed for Mr Brian Johnson on 16 September 2024
16 Sep 2024 CH01 Director's details changed for Mr Stephen Johnson on 16 September 2024
16 Sep 2024 AD01 Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE England to 8 Coronet Way Salford Greater Manchester M50 1RE on 16 September 2024
23 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with updates
18 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 23 August 2023
06 Dec 2023 PSC02 Notification of For Everyone Group Ltd as a person with significant control on 2 January 2023
06 Dec 2023 PSC07 Cessation of Oem Appliances Limited as a person with significant control on 2 January 2023
06 Dec 2023 PSC02 Notification of Oem Appliances Limited as a person with significant control on 1 January 2023
06 Dec 2023 PSC07 Cessation of Cww Holdings Limited as a person with significant control on 1 January 2023
17 Oct 2023 MR01 Registration of charge 077057210005, created on 13 October 2023
05 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
03 Oct 2023 CS01 Confirmation statement made on 23 August 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/12/2023
20 Apr 2023 AP01 Appointment of Mrs Hannah Johnson as a director on 18 April 2023
20 Oct 2022 CS01 Confirmation statement made on 23 August 2022 with updates
11 Oct 2022 MR01 Registration of charge 077057210004, created on 6 October 2022
10 Oct 2022 MR01 Registration of charge 077057210002, created on 10 October 2022
10 Oct 2022 MR01 Registration of charge 077057210003, created on 10 October 2022
30 Aug 2022 MR01 Registration of charge 077057210001, created on 26 August 2022
17 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
02 Mar 2022 TM01 Termination of appointment of Colin Hadyn Mitchell as a director on 18 February 2022
02 Mar 2022 AP01 Appointment of Mr Brian Johnson as a director on 18 February 2022
02 Mar 2022 AP01 Appointment of Mr Stephen Johnson as a director on 18 February 2022
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with updates
11 Aug 2021 AD01 Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE England to Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE on 11 August 2021