SOUTH HUMBERSIDE SUSPENDED CEILINGS LIMITED


Registered number: 01302497
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Name: SOUTH HUMBERSIDE SUSPENDED CEILINGS LIMITED
SOUTH HUMBERSIDE SUSPENDED CEILINGS LTD
Address: 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, UNITED KINGDOM, DN31 3ER
Incorporation Date: 1977-03-14

Company status: Active


Company Documents

date name form type
2022-09-28 CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES CS01
2022-01-10 CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES CS01
2022-09-02 CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES CS01
2022-09-26 DIRECTOR APPOINTED MR CHARLIE FOSTER AP01
2022-09-26 REGISTERED OFFICE CHANGED ON 26/09/2022 FROMSUITE 45 AUTUMN PARK BUSINESS CENTRE DYSART ROADGRANTHAMLINCOLNSHIRENG31 7EUENGLAND AD01
2022-09-26 01/09/22 STATEMENT OF CAPITAL GBP 878 SH01
2022-09-26 DIRECTOR APPOINTED MR ROSS GRANT AP01
2022-09-26 31/12/21 UNAUDITED ABRIDGED AA
2021-09-21 31/12/20 TOTAL EXEMPTION FULL AA
2021-05-13 REGISTERED OFFICE CHANGED ON 13/05/2021 FROMRENDEL STREETGRIMSBYNTH EAST LINCSDN31 1SF AD01
2021-05-13 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SLATTERY TM01
2021-04-20 DIRECTOR APPOINTED MR WILLIAM EDWIN SLATTERY AP01
2021-01-04 CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES CS01
2021-04-20 APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN TM01
2020-01-28 CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES CS01
2020-01-21 APPOINTMENT TERMINATED, DIRECTOR GARY SANDERSON TM01
2020-04-15 31/12/19 UNAUDITED ABRIDGED AA
2019-05-28 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES GREEN / 28/05/2019 CH01
2019-01-14 CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES CS01
2019-06-13 31/12/18 UNAUDITED ABRIDGED AA
2018-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES GREEN / 30/12/2017 CH01
2018-01-02 PSC'S CHANGE OF PARTICULARS / MR JOHN GREEN / 30/12/2017 PSC04
2018-01-15 CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES CS01
2018-05-22 31/12/17 UNAUDITED ABRIDGED AA
2017-05-08 31/12/16 TOTAL EXEMPTION FULL AA
2017-02-06 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES CS01
2017-07-12 APPOINTMENT TERMINATED, DIRECTOR MARC HUGHES TM01
2016-08-12 22/01/16 STATEMENT OF CAPITAL GBP 875 SH06
2016-09-21 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR GREEN / 21/09/2016 CH01
2016-02-15 APPOINTMENT TERMINATED, DIRECTOR MARTYN SHEPHERD TM01
2016-02-16 RETURN OF PURCHASE OF OWN SHARES SH03
2016-02-16 22/01/16 STATEMENT OF CAPITAL GBP 879 SH06
2016-02-15 APPOINTMENT TERMINATED, SECRETARY MARTYN SHEPHERD TM02
2016-06-14 DIRECTOR APPOINTED MR SIMON JAMES GREEN AP01
2016-02-15 30/12/15 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-04 APPOINTMENT TERMINATED, SECRETARY MARTYN SHEPHERD TM02
2016-03-15 22/01/16 STATEMENT OF CAPITAL GBP 1000 SH06
2016-06-14 DIRECTOR APPOINTED MR MARC HUGHES AP01
2016-02-10 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURTON TM01
2015-11-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2015-06-08 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 MR04
2015-11-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 MR04
2015-11-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 MR04
2015-03-13 31/12/14 FULL LIST AR01
2015-11-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 MR04
2014-02-12 APPOINTMENT TERMINATED, DIRECTOR PETER BRADSHAW TM01
2014-10-17 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-03 30/12/13 FULL LIST AR01
2013-12-20 STATEMENT OF COMPANY'S OBJECTS CC04
2013-12-20 10/12/13 STATEMENT OF CAPITAL GBP 1005 SH01
2013-12-20 10/12/13 STATEMENT OF CAPITAL GBP 1005 SH01
2013-12-20 ADOPT ARTICLES 11/12/2013 RES01
2013-12-20 10/12/13 STATEMENT OF CAPITAL GBP 1005 SH01
2013-12-20 10/12/13 STATEMENT OF CAPITAL GBP 1005 SH01
2013-09-16 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-10 30/12/12 FULL LIST AR01
2013-12-20 10/12/13 STATEMENT OF CAPITAL GBP 1005 SH01
2013-12-20 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10

Last update: 2024-04-26 22:01:01