SHUL CO 006 LIMITED
| Status | ACTIVE |
| Company No. | 10364302 |
| Category | Private Limited Company |
| Incorporated | 07 Sep 2016 |
| Age | 7 years, 9 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SHUL CO 006 LIMITED is an active private limited company with number 10364302. It was incorporated 7 years, 9 months, 9 days ago, on 07 September 2016. The company address is Carleton Business Park Carleton Business Park, Skipton, BD23 2DE, England.
Company Fillings
Termination director company with name termination date
Date: 06 Jun 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-31
Officer name: Richard John Palmer
Documents
Accounts with accounts type total exemption full
Date: 31 May 2024
Action Date: 29 Feb 2024
Category: Accounts
Type: AA
Made up date: 2024-02-29
Documents
Confirmation statement with no updates
Date: 15 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with updates
Date: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Resolution
Date: 30 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 29 Nov 2022
Action Date: 19 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Shc Group Holdings Limited
Notification date: 2022-08-19
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Appoint person director company with name date
Date: 16 Sep 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-19
Officer name: Mr Lee Hallsworth
Documents
Appoint person director company with name date
Date: 16 Sep 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Wilson
Appointment date: 2022-08-19
Documents
Cessation of a person with significant control
Date: 16 Sep 2022
Action Date: 19 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-19
Psc name: Richard John Palmer
Documents
Cessation of a person with significant control
Date: 16 Sep 2022
Action Date: 19 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-19
Psc name: Neil Eric Bravery
Documents
Termination director company with name termination date
Date: 16 Sep 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-19
Officer name: Neil Eric Bravery
Documents
Confirmation statement with no updates
Date: 08 Sep 2022
Action Date: 03 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Sep 2022
Action Date: 19 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-19
Charge number: 103643020003
Documents
Capital return purchase own shares
Date: 17 Mar 2022
Category: Capital
Type: SH03
Documents
Change to a person with significant control
Date: 12 Oct 2021
Action Date: 18 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Neil Eric Bravery
Change date: 2021-08-18
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 18 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Joseph Gains
Termination date: 2021-08-18
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 18 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-18
Officer name: Claire Elizabeth Gains
Documents
Confirmation statement with updates
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-03
Documents
Capital cancellation shares
Date: 02 Sep 2021
Action Date: 18 Aug 2021
Category: Capital
Type: SH06
Capital : 90 GBP
Date: 2021-08-18
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Notification of a person with significant control
Date: 29 Jan 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Neil Eric Bravery
Notification date: 2021-01-01
Documents
Notification of a person with significant control
Date: 29 Jan 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-01-01
Psc name: Richard John Palmer
Documents
Cessation of a person with significant control
Date: 29 Jan 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-01
Psc name: Skipton Hire Centre Limited
Documents
Cessation of a person with significant control
Date: 05 Jan 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-01
Psc name: Richard John Palmer
Documents
Cessation of a person with significant control
Date: 05 Jan 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neil Eric Bravery
Cessation date: 2021-01-01
Documents
Notification of a person with significant control
Date: 05 Jan 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-01-01
Psc name: Skipton Hire Centre Limited
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Resolution
Date: 30 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 Sep 2020
Action Date: 06 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-06
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 13 Sep 2019
Action Date: 06 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-06
Documents
Change to a person with significant control
Date: 13 Sep 2019
Action Date: 01 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-01
Psc name: Mr Neil Eric Bravery
Documents
Change person director company with change date
Date: 13 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-01
Officer name: Mr Neil Eric Bravery
Documents
Mortgage satisfy charge full
Date: 20 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103643020002
Documents
Confirmation statement with updates
Date: 17 Sep 2018
Action Date: 06 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-06
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change account reference date company previous extended
Date: 24 Apr 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2018-02-28
Documents
Confirmation statement with updates
Date: 09 Jan 2018
Action Date: 06 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-06
Documents
Capital allotment shares
Date: 09 Jan 2018
Action Date: 08 Dec 2016
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2016-12-08
Documents
Capital allotment shares
Date: 09 Jan 2018
Action Date: 08 Dec 2016
Category: Capital
Type: SH01
Capital : 95 GBP
Date: 2016-12-08
Documents
Capital allotment shares
Date: 09 Jan 2018
Action Date: 08 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-08
Capital : 90 GBP
Documents
Capital allotment shares
Date: 09 Jan 2018
Action Date: 08 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-08
Capital : 50 GBP
Documents
Gazette filings brought up to date
Date: 06 Jan 2018
Category: Gazette
Type: DISS40
Documents
Resolution
Date: 06 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 04 Jan 2017
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 19 Dec 2016
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-08
Officer name: Mr Nicholas Joseph Gains
Documents
Appoint person director company with name date
Date: 19 Dec 2016
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-08
Officer name: Mrs Claire Elizabeth Gains
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2016
Action Date: 19 Dec 2016
Category: Address
Type: AD01
New address: Carleton Business Park Carleton New Road Skipton BD23 2DE
Old address: C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP United Kingdom
Change date: 2016-12-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2016
Action Date: 08 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103643020002
Charge creation date: 2016-12-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2016
Action Date: 08 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103643020001
Charge creation date: 2016-12-08
Documents
Some Companies
AERO DESIGN ENGINEERING LIMITED
5 TITHE CLOSE,WALTON ON THAMES,KT12 2EX
| Number: | 09466504 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HICKMAN PROPERTY SERVICES LIMITED
1 SOUTH HOUSE BOND AVENUE,MILTON KEYNES,MK1 1SW
| Number: | 08318587 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
33-35 DAWS LANE,LONDON,NW7 4SD
| Number: | 07712536 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ALLIANCE HOUSE,LONDON,WC1V 6AZ
| Number: | 10589743 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17B KING STREET,CASTLE DOUGLAS,DG7 1AA
| Number: | SC550265 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE RIGHT PROTECTION 4U LIMITED
20 ENTERPRISE HOUSE,LISBURN,BT28 2BP
| Number: | NI641375 |
| Status: | ACTIVE |
| Category: | Private Limited Company |