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DESIGNHAUS SHROPSHIRE LIMITED

Company number 12122119

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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)
27 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 4 August 2024	View PDF Liquidators' statement of receipts and payments to 4 August 2024 - link opens in a new window - 15 pages (15 pages)
17 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 4 August 2023	View PDF Liquidators' statement of receipts and payments to 4 August 2023 - link opens in a new window - 28 pages (28 pages)
17 Oct 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	AD01	Registered office address changed from Gibson House Hurricane Court Hurricane Close Stafford Staffordshire ST16 1GZ England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 17 August 2022	View PDF Registered office address changed from Gibson House Hurricane Court Hurricane Close Stafford Staffordshire ST16 1GZ England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-05 - link opens in a new window - 1 page (1 page)
11 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
27 Jan 2022	TM01	Termination of appointment of Lee Duncan Shellam as a director on 27 January 2022	View PDF Termination of appointment of Lee Duncan Shellam as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 196	View PDF Statement of capital following an allotment of shares on 26 April 2021 GBP 196 - link opens in a new window - 3 pages (3 pages)
12 May 2021	AP01	Appointment of Mr Marc Michael Frank Goodwin as a director on 1 April 2021	View PDF Appointment of Mr Marc Michael Frank Goodwin as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Mr Lee Duncan Shellam as a director on 1 April 2021	View PDF Appointment of Mr Lee Duncan Shellam as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Feb 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	PSC04	Change of details for Mr David William Scurr as a person with significant control on 13 May 2020	View PDF Change of details for Mr David William Scurr as a person with significant control on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CH01	Director's details changed for Mr David William Scurr on 13 May 2020	View PDF Director's details changed for Mr David William Scurr on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AD01	Registered office address changed from 21 Holt Coppice Bratton Telford Shropshire TF5 0DB United Kingdom to Gibson House Hurricane Court Hurricane Close Stafford Staffordshire ST16 1GZ on 13 May 2020	View PDF Registered office address changed from 21 Holt Coppice Bratton Telford Shropshire TF5 0DB United Kingdom to Gibson House Hurricane Court Hurricane Close Stafford Staffordshire ST16 1GZ on 13 May 2020 - link opens in a new window - 1 page (1 page)
25 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-25 GBP 100 - link opens in a new window - 33 pages (33 pages)

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DESIGNHAUS SHROPSHIRE LIMITED

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