Companies House does not verify the accuracy of the information filed

SHOREHEAT HISS LIMITED

Company number 02018627

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023	View PDF Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
23 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors report and financial statements for year end 31 december 2023 approved 15/08/2024	View PDF Resolutions RES13 ‐ Directors report and financial statements for year end 31 december 2023 approved 15/08/2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	TM01	Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023	View PDF Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP01	Appointment of Mr Martin John Sockett as a director on 27 June 2023	View PDF Appointment of Mr Martin John Sockett as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
17 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
15 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
08 Mar 2021	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020	View PDF Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
26 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
15 May 2018	AD01	Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 15 May 2018	View PDF Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 15 May 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	View PDF Confirmation statement made on 9 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
20 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
11 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 223,000	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 223,000 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

SHOREHEAT HISS LIMITED

Filter by category