- Company Overview for THREE SHAPES MANAGEMENT LIMITED (12274111)
- Filing history for THREE SHAPES MANAGEMENT LIMITED (12274111)
- People for THREE SHAPES MANAGEMENT LIMITED (12274111)
- Charges for THREE SHAPES MANAGEMENT LIMITED (12274111)
- More for THREE SHAPES MANAGEMENT LIMITED (12274111)
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) |
---|---|---|---|
24 Oct 2024 | CS01 | Confirmation statement made on 21 October 2024 with no updates | |
28 May 2024 | AA | Group of companies' accounts made up to 31 October 2023 | |
01 Feb 2024 | MR04 | Satisfaction of charge 122741110001 in full | |
31 Jan 2024 | MR01 | Registration of charge 122741110002, created on 29 January 2024 | |
09 Jan 2024 | AP01 | Appointment of Mr Ryan Philip Westhoff as a director on 1 January 2024 | |
31 Oct 2023 | CS01 | Confirmation statement made on 21 October 2023 with no updates | |
31 Jul 2023 | AA | Group of companies' accounts made up to 31 October 2022 | |
24 Oct 2022 | CS01 | Confirmation statement made on 21 October 2022 with no updates | |
23 Aug 2022 | AP03 | Appointment of Mr Ryan Westhoff as a secretary on 23 August 2022 | |
29 Mar 2022 | AA | Accounts for a small company made up to 31 October 2021 | |
17 Jan 2022 | CH01 | Director's details changed for Mr Carl Spencer Housbey on 17 January 2022 | |
17 Jan 2022 | PSC04 | Change of details for Mr Neil Paul Webster as a person with significant control on 17 January 2022 | |
17 Jan 2022 | PSC04 | Change of details for Mr Luke Nixon as a person with significant control on 17 January 2022 | |
17 Jan 2022 | PSC04 | Change of details for Mr Benjamin Thomas Johnson as a person with significant control on 17 January 2022 | |
17 Jan 2022 | PSC04 | Change of details for Mr Oliver Charles Brooks as a person with significant control on 17 January 2022 | |
17 Jan 2022 | PSC04 | Change of details for Mr Drew Brynmoor Arscott as a person with significant control on 17 January 2022 | |
17 Jan 2022 | PSC04 | Change of details for Mr Carl Spencer Housbey as a person with significant control on 17 January 2022 | |
04 Jan 2022 | AD01 | Registered office address changed from 33 Sandy Lane Skelmersdale Lancashire WN8 8LA England to Unit 6 Holland Business Park Spa Lane Lathom Ormskirk L40 6LN on 4 January 2022 | |
29 Oct 2021 | CS01 | Confirmation statement made on 21 October 2021 with no updates | |
29 Apr 2021 | AA | Accounts for a small company made up to 31 October 2020 | |
10 Nov 2020 | CS01 | Confirmation statement made on 21 October 2020 with updates | |
17 Aug 2020 | MR01 | Registration of charge 122741110001, created on 17 August 2020 | |
17 Mar 2020 | PSC01 | Notification of Drew Brynmoor Arscott as a person with significant control on 28 February 2020 | |
16 Mar 2020 | PSC04 | Change of details for Mr Carl Spencer Housbey as a person with significant control on 28 February 2020 | |
16 Mar 2020 | PSC01 | Notification of Neil Webster as a person with significant control on 28 February 2020 |