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SCHADES LIMITED

Company number 02213725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
18 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
05 Aug 2022 AA Full accounts made up to 31 December 2021
06 Jul 2022 AP01 Appointment of Mr Jun Hee Park as a director on 6 June 2022
16 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
18 Aug 2021 AA Full accounts made up to 31 December 2020
23 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
22 Jun 2020 AA Full accounts made up to 31 December 2019
14 May 2020 PSC01 Notification of Marcel Bergmann as a person with significant control on 1 April 2020
14 May 2020 PSC07 Cessation of Jack Martin Hugill as a person with significant control on 1 April 2020
07 Apr 2020 TM01 Termination of appointment of Byung Gab Yang as a director on 31 March 2020
14 Jan 2020 MR01 Registration of charge 022137250004, created on 13 January 2020
13 Jan 2020 MR01 Registration of charge 022137250003, created on 13 January 2020
11 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
14 Dec 2018 MR04 Satisfaction of charge 1 in full
10 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
31 Mar 2017 AP03 Appointment of Mrs Sally Aldridge as a secretary on 31 March 2017
31 Mar 2017 TM02 Termination of appointment of Stuart John Matthews as a secretary on 31 March 2017
31 Mar 2017 AP01 Appointment of Mr Byung Gab Yang as a director on 1 March 2017
31 Mar 2017 AP01 Appointment of Mr Marcel Bergmann as a director on 1 March 2017