SHAW PALLET (HOLDINGS) LIMITED

06272041
SHAW PALLET BUILDING BRIDGE STREET SLAITHWAITE HUDDERSFIELD HD7 5JN

Documents

Documents
Date Category Description Pages
29 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 officers Termination of appointment of director (Christopher John Hillaby) 1 Buy now
10 Oct 2023 accounts Annual Accounts 6 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 officers Termination of appointment of secretary (Michael Miodrag Dragicevic) 1 Buy now
06 Oct 2022 accounts Annual Accounts 8 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2022 officers Appointment of secretary (Mr Michael Miodrag Dragicevic) 2 Buy now
04 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2022 officers Appointment of director (Mr Alun Lewis) 2 Buy now
04 Apr 2022 officers Termination of appointment of director (Michael Miodrag Dragicevic) 1 Buy now
04 Apr 2022 officers Termination of appointment of director (John Michael Coupland) 1 Buy now
04 Apr 2022 officers Termination of appointment of secretary (Michael Miodrag Dragicevic) 1 Buy now
30 Mar 2022 mortgage Registration of a charge 42 Buy now
29 Mar 2022 mortgage Registration of a charge 40 Buy now
28 Mar 2022 mortgage Registration of a charge 30 Buy now
04 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2021 accounts Annual Accounts 8 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Annual Accounts 10 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 10 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 accounts Annual Accounts 10 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 9 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Oct 2016 accounts Annual Accounts 7 Buy now
17 Jun 2016 annual-return Annual Return 6 Buy now
04 Oct 2015 accounts Annual Accounts 7 Buy now
08 Jun 2015 annual-return Annual Return 6 Buy now
09 Oct 2014 accounts Annual Accounts 7 Buy now
16 Jun 2014 annual-return Annual Return 6 Buy now
13 May 2014 capital Notice of cancellation of shares 4 Buy now
13 May 2014 capital Return of purchase of own shares 3 Buy now
14 Apr 2014 officers Termination of appointment of director (Stuart Quarmby) 1 Buy now
08 Oct 2013 accounts Annual Accounts 7 Buy now
17 Jun 2013 annual-return Annual Return 7 Buy now
08 Oct 2012 accounts Annual Accounts 7 Buy now
01 Aug 2012 mortgage Particulars of a mortgage or charge 6 Buy now
21 Jun 2012 annual-return Annual Return 7 Buy now
21 Oct 2011 accounts Annual Accounts 7 Buy now
23 Jun 2011 annual-return Annual Return 7 Buy now
27 Sep 2010 accounts Annual Accounts 6 Buy now
16 Jun 2010 annual-return Annual Return 6 Buy now
08 Dec 2009 officers Change of particulars for director (Stuart Quarmby) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Mr Christopher John Hillaby) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Mr Michael Miodrag Dragicevic) 2 Buy now
02 Dec 2009 officers Change of particulars for secretary (Mr Michael Miodrag Dragicevic) 1 Buy now
19 Nov 2009 accounts Annual Accounts 12 Buy now
16 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
23 Jun 2009 annual-return Return made up to 07/06/09; full list of members 5 Buy now
27 Jan 2009 accounts Annual Accounts 12 Buy now
27 Jun 2008 officers Director's change of particulars / stuart quarmby / 08/06/2007 1 Buy now
26 Jun 2008 annual-return Return made up to 07/06/08; full list of members 5 Buy now
26 Jun 2008 address Registered office changed on 26/06/2008 from shaw pallett building bridge street slaithwaite huddersfield west yorkshire HD7 5JN 1 Buy now
26 Jun 2008 address Location of register of members 1 Buy now
26 Jun 2008 officers Director's change of particulars / john coupland / 08/06/2007 1 Buy now
26 Jun 2008 address Location of debenture register 1 Buy now
01 Oct 2007 accounts Accounting reference date shortened from 30/06/08 to 31/03/08 1 Buy now
23 Aug 2007 address Registered office changed on 23/08/07 from: 13 railway street huddersfield west yorkshire HD1 1JS 1 Buy now
22 Aug 2007 mortgage Particulars of mortgage/charge 7 Buy now
22 Aug 2007 mortgage Particulars of mortgage/charge 4 Buy now
16 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
07 Jun 2007 incorporation Incorporation Company 18 Buy now