SHELTERBOX TRADING LIMITED: Filings

  • Overview

    Company NameSHELTERBOX TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07096770
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHELTERBOX TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Falcon House Charles Street Truro Cornwall TR1 2PH England to Osprey House Malpas Road Truro TR1 1UT on Jul 15, 2026

    1 pagesAD01

    Appointment of Mr Leo Skyner as a director on Jul 15, 2026

    2 pagesAP01

    Confirmation statement made on Dec 05, 2025 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Accounts for a small company made up to Dec 31, 2024

    20 pagesAA

    Appointment of Mr Steven Thomas Horan as a director on Sep 16, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 09, 2026Replaced A replacement RP01/AP01 was registered 09/01/2026 due to an error on the original.

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Michelle Louise Jeuken as a director on Feb 28, 2025

    1 pagesTM01

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    19 pagesAA

    Appointment of Mr George William Pennock as a director on Mar 08, 2023

    2 pagesAP01

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Richard James Christopher Bland as a director on Dec 06, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    20 pagesAA

    Termination of appointment of Robin Alec Bayford as a director on Jun 09, 2022

    1 pagesTM01

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    19 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    18 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Shelterbox Trust as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0