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THREE SHAPES MANAGEMENT LIMITED

Company number 12274111

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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)
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