THE ENGINE SHED (UK) LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewChange of details for Dr Patrick Henry Lidstone as a person with significant control on 2025-07-24

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28/02/2528 February 2025 Confirmation statement made on 2025-02-18 with no updates

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27/11/2427 November 2024 Unaudited abridged accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-18 with no updates

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-18 with no updates

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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20/02/2220 February 2022 Confirmation statement made on 2022-02-18 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/06/2018 June 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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22/11/1922 November 2019 28/02/19 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 20B HILLGATE PLACE LONDON SW12 9ER ENGLAND

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK HENRY LIDSTONE / 26/02/2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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07/12/177 December 2017 28/02/17 TOTAL EXEMPTION FULL

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM ISLAND HOUSE ST GEORGE'S ISLAND LOOE CORNWALL PL13 2AB

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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16/03/1616 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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06/12/156 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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26/02/1526 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/06/1312 June 2013 COMPANY BUSINESS 11/12/2012

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12/06/1312 June 2013 11/12/12 STATEMENT OF CAPITAL GBP 48168

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09/05/139 May 2013 NC INC ALREADY ADJUSTED 10/12/2012

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13/03/1313 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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12/03/1212 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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30/03/1130 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/03/1115 March 2011 CHANGE OF NAME 01/03/2011

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18/02/1118 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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18/02/1118 February 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 113 HUMBER ROAD BLACKHEATH LONDON SE3 7LW

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HARVEY HOPE-MASON / 31/10/2009

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK HENRY LIDSTONE / 31/10/2009

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26/04/1026 April 2010 Annual return made up to 18 February 2010 with full list of shareholders

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13/05/0913 May 2009 DIRECTOR APPOINTED DR PATRICK HENRY LIDSTONE

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13/05/0913 May 2009 DIRECTOR APPOINTED JUSTIN HARVEY HOPE-MASON

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24/02/0924 February 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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18/02/0918 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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