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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)
28 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
28 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
28 Jun 2018 TM01 Termination of appointment of Vasile Burlacu as a director on 5 April 2018
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
23 Oct 2017 CS01 Confirmation statement made on 8 September 2017 with updates
23 Oct 2017 TM01 Termination of appointment of Terence Dunne as a director on 14 July 2017
23 Oct 2017 AP01 Appointment of Mr Vasile Burlacu as a director on 14 July 2017
23 Oct 2017 PSC07 Cessation of Thomas Marshall as a person with significant control on 14 March 2017
23 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 37 Thompsons Road Keresley End Coventry CV7 8JU on 23 October 2017
23 Oct 2017 PSC01 Notification of Vasile Burlacu as a person with significant control on 14 July 2017
16 Jun 2017 AA Micro company accounts made up to 30 September 2016
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
14 Mar 2017 AP01 Appointment of Terence Dunne as a director on 14 March 2017
14 Mar 2017 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 14 March 2017
14 Mar 2017 TM01 Termination of appointment of Thomas Marshall as a director on 14 March 2017
04 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
01 Jul 2016 AD01 Registered office address changed from 7 Hall Street Alvaston Derby DE24 8SU to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 1 July 2016
01 Jul 2016 TM01 Termination of appointment of Wayne Hibbert as a director on 24 June 2016
01 Jul 2016 AP01 Appointment of Thomas Marshall as a director on 24 June 2016
12 Apr 2016 AA Micro company accounts made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
17 Jun 2015 AP01 Appointment of Wayne Hibbert as a director on 10 June 2015
17 Jun 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Hall Street Alvaston Derby DE24 8SU on 17 June 2015
17 Jun 2015 TM01 Termination of appointment of David Ellis as a director on 10 June 2015
09 Oct 2014 AP01 Appointment of David Ellis as a director on 3 October 2014