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SHEET PILING (UK) LIMITED

Company number 08300227

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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)
12 Apr 2024 AD01 Registered office address changed from Oakfield House Rough Hey Road Grimsargh Preston Lancashire PR2 5AR to Unit C Library Road Clayton-Le-Woods Chorley PR6 7EN on 12 April 2024
05 Dec 2023 PSC04 Change of details for Mr Andrew Cotton as a person with significant control on 24 October 2023
04 Dec 2023 PSC04 Change of details for Mr Andrew Cotton as a person with significant control on 24 October 2023
04 Dec 2023 CS01 Confirmation statement made on 12 November 2023 with updates
10 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Nov 2023 SH06 Cancellation of shares. Statement of capital on 24 October 2023
  • GBP 15,003.00
31 Oct 2023 AA Full accounts made up to 31 January 2023
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 10 October 2023
  • GBP 15,336
07 Jun 2023 SH06 Cancellation of shares. Statement of capital on 3 March 2023
  • GBP 13,336.00
05 Jun 2023 RP04AR01 Second filing of the annual return made up to 20 November 2015
05 Jun 2023 RP04AR01 Second filing of the annual return made up to 20 November 2014
02 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2023 MA Memorandum and Articles of Association
17 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 May 2023 RP04CS01 Second filing of Confirmation Statement dated 20 November 2016
16 May 2023 RP04CS01 Second filing of Confirmation Statement dated 20 November 2017
16 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2023
  • GBP 14,003.0000
16 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2013
  • GBP 13,336.0000
08 Mar 2023 TM01 Termination of appointment of Jonathan Charles Mitchell as a director on 3 March 2023
08 Mar 2023 SH01 Statement of capital following an allotment of shares on 2 March 2023
  • GBP 60,669.001334
  • ANNOTATION Clarification a second filed SH01 was registered on 16/05/2023.
22 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
22 Nov 2022 AA Full accounts made up to 31 January 2022
07 Jun 2022 MR01 Registration of charge 083002270005, created on 30 May 2022
08 Dec 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
29 Oct 2021 AA Full accounts made up to 31 January 2021