SHEDS FOR LOGISTICS LIMITED

09288412
THE TORQUE BUILDING WORTLEY MOOR ROAD LEEDS WEST YORKSHIRE LS12 4JH

Documents

Documents
Date Category Description Pages
18 Apr 2024 officers Change of particulars for director (Mr Timothy Simon Howarth) 2 Buy now
21 Dec 2023 accounts Annual Accounts 8 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Jul 2023 accounts Annual Accounts 8 Buy now
16 May 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Apr 2023 officers Change of particulars for director (Mr Timothy Simon Howarth) 2 Buy now
20 Jan 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 accounts Annual Accounts 8 Buy now
20 Apr 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Apr 2022 officers Change of particulars for director (Mr Timothy Simon Howarth) 2 Buy now
29 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2021 officers Appointment of secretary (Mr Martin Donald Collinson) 2 Buy now
01 Sep 2021 officers Termination of appointment of secretary (Hamilton Secretarial Services Limited) 1 Buy now
12 May 2021 accounts Annual Accounts 30 Buy now
07 Jan 2021 officers Appointment of director (Mr Martin Donald Collinson) 2 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 incorporation Memorandum Articles 22 Buy now
12 Jun 2020 capital Notice of name or other designation of class of shares 2 Buy now
12 Jun 2020 resolution Resolution 7 Buy now
23 Apr 2020 officers Change of particulars for director (Mr Timothy Simon Howarth) 2 Buy now
03 Feb 2020 accounts Annual Accounts 32 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2019 officers Termination of appointment of director (Hamilton Management Services Limited) 1 Buy now
22 Jan 2019 accounts Annual Accounts 35 Buy now
07 Nov 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
07 Nov 2018 resolution Resolution 27 Buy now
07 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 accounts Annual Accounts 34 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2017 officers Termination of appointment of director (Edward Patrick Darcy) 1 Buy now
10 Aug 2017 officers Appointment of corporate secretary (Hamilton Secretarial Services Limited) 2 Buy now
10 Aug 2017 officers Termination of appointment of secretary (Edward Patrick Darcy) 1 Buy now
10 Aug 2017 officers Appointment of director (Mr Timothy Simon Howarth) 2 Buy now
16 Jan 2017 accounts Annual Accounts 34 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 accounts Annual Accounts 5 Buy now
01 Jul 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Nov 2015 annual-return Annual Return 5 Buy now
22 May 2015 capital Return of Allotment of shares 4 Buy now
16 May 2015 mortgage Registration of a charge 24 Buy now
01 Apr 2015 officers Termination of appointment of director (Hamilton Secretarial Services Limited) 1 Buy now
01 Apr 2015 officers Termination of appointment of secretary (Hamilton Secretarial Services Limited) 1 Buy now
01 Apr 2015 officers Appointment of director (Mr Edward Patrick Darcy) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Timothy Simon Howarth) 1 Buy now
01 Apr 2015 officers Appointment of director (Mr Stewart Paul Firth) 2 Buy now
01 Apr 2015 officers Appointment of secretary (Mr Edward Patrick Darcy) 2 Buy now
30 Oct 2014 incorporation Incorporation Company 25 Buy now