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CHESHIRE SHEDS AND GARDEN BUILDINGS LTD

Company number 11112560

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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)
31 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
05 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Feb 2024 MA Memorandum and Articles of Association
02 Feb 2024 PSC01 Notification of Kelvin Newman as a person with significant control on 5 January 2024
02 Feb 2024 PSC04 Change of details for Mr Paul Newman as a person with significant control on 5 January 2024
02 Feb 2024 PSC01 Notification of Andrew Malcolm Edwards as a person with significant control on 5 January 2024
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 January 2024
  • GBP 300
02 Feb 2024 SH08 Change of share class name or designation
11 Jan 2024 CS01 Confirmation statement made on 8 December 2023 with no updates
25 Jun 2023 AP01 Appointment of Mr Andrew Malcolm Edwards as a director on 19 June 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
12 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
21 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
24 Aug 2021 AA Micro company accounts made up to 30 June 2020
15 Jul 2021 AP01 Appointment of Mr Kelvin Newman as a director on 13 July 2021
07 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
24 Jul 2020 AAMD Amended micro company accounts made up to 31 December 2018
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
13 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with no updates
02 Oct 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 June 2019
13 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
14 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-14
  • GBP 100