Companies House does not verify the accuracy of the information filed

SHAPELAB HOLDINGS LIMITED

Company number 11121960

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2024	PSC04	Change of details for Mr Vincent James Murray as a person with significant control on 8 July 2024	View PDF Change of details for Mr Vincent James Murray as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CH01	Director's details changed for Mr Vincent James Murray on 8 July 2024	View PDF Director's details changed for Mr Vincent James Murray on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AD01	Registered office address changed from 1-3 College Yard Worcester WR1 2LB England to 12C Two Locks Hurst Business Park Brierley Hill DY5 1UU on 8 July 2024	View PDF Registered office address changed from 1-3 College Yard Worcester WR1 2LB England to 12C Two Locks Hurst Business Park Brierley Hill DY5 1UU on 8 July 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	PSC04	Change of details for Mr Vincent James Murray as a person with significant control on 16 January 2024	View PDF Change of details for Mr Vincent James Murray as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	CH01	Director's details changed for Mr Vincent James Murray on 16 January 2024	View PDF Director's details changed for Mr Vincent James Murray on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with updates	View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2020	PSC01	Notification of Vincent James Murray as a person with significant control on 10 March 2020	View PDF Notification of Vincent James Murray as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	PSC07	Cessation of Vincent James Murray as a person with significant control on 10 March 2020	View PDF Cessation of Vincent James Murray as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-24 - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2018	AD01	Registered office address changed from 83 Friar Gate Derby Derbyshire DE1 1FL United Kingdom to 1-3 College Yard Worcester WR1 2LB on 14 December 2018	View PDF Registered office address changed from 83 Friar Gate Derby Derbyshire DE1 1FL United Kingdom to 1-3 College Yard Worcester WR1 2LB on 14 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-21 GBP 100	View PDF Incorporation Statement of capital on 2017-12-21 GBP 100 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

SHAPELAB HOLDINGS LIMITED

Filter by category