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S.H.P. LESSEES LIMITED

Company number 01305025

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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)
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
12 Dec 2023 TM01 Termination of appointment of Gesche Antonia Margitta Stevens as a director on 22 December 2022
12 Dec 2023 TM01 Termination of appointment of Mary Shelagh Massie as a director on 22 June 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with updates
28 Nov 2022 CH01 Director's details changed for Mr William Cheung Tai Fu on 28 November 2022
15 Nov 2022 CH01 Director's details changed for Mr William Fu on 15 November 2022
05 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
28 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
31 Mar 2021 AD01 Registered office address changed from 32 South Hill Park London NW3 2SJ to 97 Judd Street London WC1H 9NE on 31 March 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
02 Mar 2017 AP01 Appointment of Ms Gesche Stevens as a director on 2 March 2017
27 Feb 2017 TM01 Termination of appointment of Kinder Investments Holding Limited as a director on 31 March 2016
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Oct 2016 AP01 Appointment of Ms Alexandra Mary Griffith as a director on 23 August 2016
22 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates