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SHELDWICH TRANSPORT LTD

Company number 08947786

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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)
29 Nov 2017 AD01 Registered office address changed from 5 Peveril Gardens, Newtown Disley Stockport SK12 2RG United Kingdom to 18 Harvest Mead Hatfield Hertfordshire AL10 0JD on 29 November 2017
29 Nov 2017 TM01 Termination of appointment of Mark Taylor as a director on 26 September 2017
20 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
29 Dec 2016 AD01 Registered office address changed from 11 Hydeside Gardens Edmonton London N9 9RP United Kingdom to 5 Peveril Gardens, Newtown Disley Stockport SK12 2RG on 29 December 2016
29 Dec 2016 AP01 Appointment of Mark Taylor as a director on 14 December 2016
29 Dec 2016 TM01 Termination of appointment of Augustin Banse as a director on 14 December 2016
30 Nov 2016 AD01 Registered office address changed from Flat 1 172 High Street London NW10 4st United Kingdom to 11 Hydeside Gardens Edmonton London N9 9RP on 30 November 2016
30 Nov 2016 CH01 Director's details changed for Augustin Banse on 23 November 2016
12 Oct 2016 AA Micro company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
07 Dec 2015 AA Micro company accounts made up to 31 March 2015
11 Sep 2015 AP01 Appointment of Augustin Banse as a director on 4 September 2015
11 Sep 2015 TM01 Termination of appointment of Steven Clarke as a director on 4 September 2015
11 Sep 2015 AD01 Registered office address changed from 72 Gresley Tamworth B77 2HW to Flat 1 172 High Street London NW10 4st on 11 September 2015
23 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
10 Nov 2014 AP01 Appointment of Steven Clarke as a director on 29 October 2014
10 Nov 2014 TM01 Termination of appointment of James Clark as a director on 29 October 2014
10 Nov 2014 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 72 Gresley Tamworth B77 2HW on 10 November 2014
01 May 2014 AP01 Appointment of James Clark as a director
01 May 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 1 May 2014
01 May 2014 TM01 Termination of appointment of Terence Dunne as a director
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 1