SHEDS FOR LOGISTICS LIMITED

Company number 09288412

Date	Type	Description	View / Download
23 Apr 2020	CH01	Director's details changed for Mr Timothy Simon Howarth on 6 April 2020	(2 pages)
03 Feb 2020	AA	Group of companies' accounts made up to 30 April 2019	(32 pages)
12 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	(4 pages)
08 May 2019	MR04	Satisfaction of charge 092884120001 in full	(1 page)
25 Apr 2019	TM01	Termination of appointment of Hamilton Management Services Limited as a director on 23 April 2019	(1 page)
22 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	(35 pages)
07 Nov 2018	SH02	Sub-division of shares on 29 October 2018	(6 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 29/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
07 Nov 2018	SH08	Change of share class name or designation	(2 pages)
02 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
29 Nov 2017	AA	Group of companies' accounts made up to 30 April 2017	(34 pages)
01 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
10 Aug 2017	TM01	Termination of appointment of Edward Patrick Darcy as a director on 31 July 2017	(1 page)
10 Aug 2017	AP04	Appointment of Hamilton Secretarial Services Limited as a secretary on 31 July 2017	(2 pages)
10 Aug 2017	TM02	Termination of appointment of Edward Patrick Darcy as a secretary on 31 July 2017	(1 page)
10 Aug 2017	AP01	Appointment of Mr Timothy Simon Howarth as a director on 31 July 2017	(2 pages)
16 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	(34 pages)
14 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
01 Jul 2016	AA01	Current accounting period shortened from 31 October 2015 to 30 April 2015	(1 page)
06 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 51,010	(5 pages)
22 May 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 51,010	(4 pages)
16 May 2015	MR01	Registration of charge 092884120001, created on 13 May 2015	(24 pages)
01 Apr 2015	TM01	Termination of appointment of Hamilton Secretarial Services Limited as a director on 31 March 2015	(1 page)
01 Apr 2015	TM02	Termination of appointment of Hamilton Secretarial Services Limited as a secretary on 31 March 2015	(1 page)

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