SHIPPO LIMITED
Company Documents
Date | Description |
---|---|
05/12/235 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
05/12/235 December 2023 | Cessation of Christopher Nicholas Veale as a person with significant control on 2016-04-06 |
05/04/235 April 2023 | Total exemption full accounts made up to 2023-01-31 |
09/12/229 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
05/04/225 April 2022 | Total exemption full accounts made up to 2022-01-31 |
16/12/2116 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
09/12/219 December 2021 | Registered office address changed from 26 Holmethorpe Avenue Holmethorpe Industrial Estate Redhill Surrey RH1 2NL to 35 Ormside Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LW on 2021-12-09 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020Analyse these accounts |
13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019Analyse these accounts |
14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
31/01/1831 January 2018 | 31/01/18 TOTAL EXEMPTION FULL |
14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NICHOLAS VEALE |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017Analyse these accounts |
15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016Analyse these accounts |
08/01/168 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
07/01/147 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
12/12/1312 December 2013 | COMPANY NAME CHANGED HEADLAND FREIGHT SERVICES LIMITED CERTIFICATE ISSUED ON 12/12/13 |
12/12/1312 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 26 HOLMETHORPE AVENUE HOLMETHORPE INDUSTRIAL ESTATE REIGATE SURREY RH1 2NL UNITED KINGDOM |
07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 34 HEADLAND AVENUE SEAFORD EAST SUSSEX BN25 4PZ |
07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS VEALE / 07/10/2013 |
07/10/137 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS VEALE / 07/10/2013 |
31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
09/01/139 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
02/11/122 November 2012 | VARYING SHARE RIGHTS AND NAMES |
26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS - MERCER |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
06/01/126 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
04/10/114 October 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 90 |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
07/01/117 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
15/01/1015 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAMS - MERCER / 11/05/2009 |
15/05/0915 May 2009 | DIRECTOR'S PARTICULARS RICHARD ADAMS - MERCER |
08/01/098 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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