SHP AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 09/08/239 August 2023 | Change of details for Mrs Charlotte Lucy Hoxworth Pucill as a person with significant control on 2023-08-09 |
| 09/08/239 August 2023 | Director's details changed for Mr Stephen Hoxworth Pucill on 2023-08-09 |
| 09/08/239 August 2023 | Registered office address changed from International Business Centre Delta Crescent Westbrook Warrington Cheshire WA5 7WQ to The Academy at St John's Station Road Prestatyn Denbingshire LL19 7HF on 2023-08-09 |
| 09/08/239 August 2023 | Secretary's details changed for Charlotte Lucy Hoxworth Pucill on 2023-08-09 |
| 09/08/239 August 2023 | Change of details for Mr Stephen Hoxworth Pucill as a person with significant control on 2023-08-09 |
| 17/05/2317 May 2023 | Termination of appointment of Charlotte Lucy Hoxworth Pucill as a director on 2023-05-17 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-10 with updates |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-10 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/01/2121 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/01/2016 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/12/1612 December 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 2 |
| 07/12/167 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 07/12/167 December 2016 | ADOPT ARTICLES 01/05/2015 |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE LUCY HOXWORTH PUCILL / 06/04/2016 |
| 06/05/166 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MRS CHARLOTTE LUCY HOXWORTH PUCILL |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN HOXWORTH PUCILL / 09/04/2016 |
| 12/04/1612 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE LUCY HOXWORTH PUCILL / 09/04/2016 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/05/156 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/05/143 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/05/139 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/03/1322 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/03/1322 March 2013 | COMPANY NAME CHANGED S H PUCILL LIMITED CERTIFICATE ISSUED ON 22/03/13 |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 38 WORSBOROUGH AVENUE, GREAT SANKEY, WARRINGTON CHESHIRE WA5 1UZ |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/05/1223 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/04/1115 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOXWORTH PUCILL / 10/04/2010 |
| 13/05/1013 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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