S.H.C. LIMITED

Company number 00812026

Date	Type	Description	View / Download
04 Nov 2024	TM01	Termination of appointment of Fiona Mary Etain Mannion as a director on 31 October 2024	(1 page)
21 Jan 2024	AA	Full accounts made up to 30 June 2023	(22 pages)
03 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	(3 pages)
31 May 2023	AA	Full accounts made up to 1 July 2022	(22 pages)
30 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	(4 pages)
17 Jun 2022	AUD	Auditor's resignation	(1 page)
25 May 2022	SH19	Statement of capital on 25 May 2022 GBP 1	(5 pages)
25 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 May 2022	SH20	Statement by Directors	(1 page)
25 May 2022	CAP-SS	Solvency Statement dated 20/05/22	(1 page)
05 Apr 2022	AA	Full accounts made up to 2 July 2021	(24 pages)
23 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	(3 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	(18 pages)
04 Nov 2021	CC04	Statement of company's objects	(2 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Apr 2021	AA	Full accounts made up to 26 June 2020	(23 pages)
30 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	(3 pages)
28 Aug 2020	TM01	Termination of appointment of Linda Ann Montgomery as a director on 28 August 2020	(1 page)
26 Mar 2020	AA	Full accounts made up to 28 June 2019	(21 pages)
06 Jan 2020	AP03	Appointment of Mr Edward Joseph Friel as a secretary on 6 January 2020	(2 pages)
06 Jan 2020	AP01	Appointment of Mr Edward Joseph Friel as a director on 6 January 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Stuart Creeley as a director on 6 January 2020	(1 page)
06 Jan 2020	TM02	Termination of appointment of Stuart Creeley as a secretary on 6 January 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with no updates	(3 pages)
27 Jun 2019	TM01	Termination of appointment of George Vasili as a director on 27 June 2019	(1 page)