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SHEDS FOR LOGISTICS LIMITED

Company number 09288412

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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)
31 Oct 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
18 Apr 2024 CH01 Director's details changed for Mr Timothy Simon Howarth on 13 April 2024
21 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
13 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with updates
10 Nov 2023 PSC01 Notification of James Robert Hamilton Buchanan as a person with significant control on 24 October 2023
10 Nov 2023 PSC01 Notification of Timothy Simon Howarth as a person with significant control on 23 October 2023
10 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 10 November 2023
07 Jul 2023 AA Total exemption full accounts made up to 30 April 2022
16 May 2023 AA01 Current accounting period shortened from 31 October 2022 to 30 April 2022
27 Apr 2023 CH01 Director's details changed for Mr Timothy Simon Howarth on 27 April 2023
20 Jan 2023 AA01 Previous accounting period extended from 30 April 2022 to 31 October 2022
07 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
05 May 2022 AA Total exemption full accounts made up to 30 April 2021
20 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2022 CH01 Director's details changed for Mr Timothy Simon Howarth on 6 April 2022
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
01 Sep 2021 AP03 Appointment of Mr Martin Donald Collinson as a secretary on 1 September 2021
01 Sep 2021 TM02 Termination of appointment of Hamilton Secretarial Services Limited as a secretary on 1 September 2021
12 May 2021 AA Group of companies' accounts made up to 30 April 2020
07 Jan 2021 AP01 Appointment of Mr Martin Donald Collinson as a director on 1 January 2021
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
12 Jun 2020 MA Memorandum and Articles of Association
12 Jun 2020 SH08 Change of share class name or designation
12 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association