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THE PAINT SHED LIMITED

Company number SC031414

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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)
14 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
23 Sep 2024 AA Full accounts made up to 31 December 2023
25 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
16 Oct 2023 AA Full accounts made up to 31 December 2022
05 May 2023 PSC02 Notification of The Paint Shed Holdings Limited as a person with significant control on 6 April 2016
05 May 2023 MA Memorandum and Articles of Association
05 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2023 PSC07 Cessation of Ogilvie Jackson Rolland as a person with significant control on 6 April 2016
05 May 2023 TM01 Termination of appointment of Ogilvie Jackson Rolland as a director on 2 May 2023
05 May 2023 TM01 Termination of appointment of Michael Jackson Rolland as a director on 2 May 2023
05 May 2023 AP01 Appointment of Mr Simon Robert Brewer as a director on 2 May 2023
05 May 2023 AP03 Appointment of Adam Shoesmith as a secretary on 2 May 2023
05 May 2023 AP01 Appointment of Mr Charles Thomas Brewer as a director on 2 May 2023
05 May 2023 AP01 Appointment of Mrs Alison Rachel Lawfield as a director on 2 May 2023
25 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
22 Jul 2022 AA Full accounts made up to 31 December 2021
13 May 2022 TM01 Termination of appointment of Jonathan Mark Bowie as a director on 30 April 2022
26 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jan 2021 TM02 Termination of appointment of Connie Catherine O'donnell Minty as a secretary on 7 January 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
17 Apr 2020 CERTNM Company name changed paint traders LIMITED\certificate issued on 17/04/20
  • CONNOT ‐ Change of name notice
17 Apr 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-04-14
03 Dec 2019 AP03 Appointment of Mrs Connie Catherine O'donnell Minty as a secretary on 3 December 2019