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SHADINGFIELD TRADING LTD

Company number 09206853

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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)
05 Mar 2021 PSC07 Cessation of Frank Green as a person with significant control on 10 February 2021
05 Mar 2021 AP01 Appointment of Mr Amrik Mudhar as a director on 10 February 2021
05 Mar 2021 TM01 Termination of appointment of Frank Green as a director on 10 February 2021
30 Sep 2020 PSC01 Notification of Frank Green as a person with significant control on 9 September 2020
30 Sep 2020 PSC07 Cessation of Emilia Olczyk as a person with significant control on 9 September 2020
30 Sep 2020 AP01 Appointment of Mr Frank Green as a director on 9 September 2020
30 Sep 2020 TM01 Termination of appointment of Emilia Olczyk as a director on 9 September 2020
10 Sep 2020 CS01 Confirmation statement made on 10 August 2020 with updates
26 May 2020 AA Micro company accounts made up to 30 September 2019
22 Nov 2019 AD01 Registered office address changed from 2 Coggeshall Close Daventry NN11 2PH United Kingdom to 52 Wood Street Rugby CV21 2NS on 22 November 2019
22 Nov 2019 PSC01 Notification of Emilia Olczyk as a person with significant control on 1 November 2019
22 Nov 2019 PSC07 Cessation of Wing Wong as a person with significant control on 1 November 2019
22 Nov 2019 AP01 Appointment of Ms Emilia Olczyk as a director on 1 November 2019
22 Nov 2019 TM01 Termination of appointment of Wing Wong as a director on 1 November 2019
03 Sep 2019 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 2 Coggeshall Close Daventry NN11 2PH on 3 September 2019
03 Sep 2019 PSC01 Notification of Wing Wong as a person with significant control on 5 August 2019
03 Sep 2019 PSC07 Cessation of Terry Dunne as a person with significant control on 5 August 2019
03 Sep 2019 AP01 Appointment of Mr Wing Wong as a director on 5 August 2019
03 Sep 2019 TM01 Termination of appointment of Terry Dunne as a director on 5 August 2019
22 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
28 Jun 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 June 2018
28 Jun 2018 PSC07 Cessation of Vasile Burlacu as a person with significant control on 5 April 2018
28 Jun 2018 AD01 Registered office address changed from 37 Thompsons Road Keresley End Coventry CV7 8JU United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 28 June 2018