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SH42CW LIMITED

Company number 03106945

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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)
09 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 8 pages (8 pages)
25 Jun 2024	TM01	Termination of appointment of Camilla Gray Muir as a director on 24 August 2023	View PDF Termination of appointment of Camilla Gray Muir as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of Josephine Mary Tumelty as a director on 29 October 2023	View PDF Termination of appointment of Josephine Mary Tumelty as a director on 29 October 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP01	Appointment of Mrs Joel Veronica Henderson as a director on 13 September 2023	View PDF Appointment of Mrs Joel Veronica Henderson as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 8 pages (8 pages)
16 Jan 2023	TM01	Termination of appointment of Roger Bernard Bussy as a director on 21 July 2022	View PDF Termination of appointment of Roger Bernard Bussy as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 8 pages (8 pages)
10 Jun 2022	AP01	Appointment of Mr Louis Martin Gerard Mccauley as a director on 18 May 2022	View PDF Appointment of Mr Louis Martin Gerard Mccauley as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Oct 2021	TM01	Termination of appointment of Habibe Ozlem Ozdemir Guner as a director on 19 May 2021	View PDF Termination of appointment of Habibe Ozlem Ozdemir Guner as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jul 2020	AP01	Appointment of Ms Camilla Gray Muir as a director on 13 May 2020	View PDF Appointment of Ms Camilla Gray Muir as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 7 pages (7 pages)
13 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2020	TM01	Termination of appointment of Edith Moss as a director on 21 February 2020	View PDF Termination of appointment of Edith Moss as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2019	AD01	Registered office address changed from 28-30 Hyde Gardens Eastbourne BN21 4PX England to The Studio 16 Cavaye Place London United Kingdom SW10 9PT on 27 August 2019	View PDF Registered office address changed from 28-30 Hyde Gardens Eastbourne BN21 4PX England to The Studio 16 Cavaye Place London United Kingdom SW10 9PT on 27 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 May 2019	CH01	Director's details changed for Mr Roger Bernard Bussy on 14 May 2019	View PDF Director's details changed for Mr Roger Bernard Bussy on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	AP04	Appointment of Principia Estate & Asset Management Ltd as a secretary on 26 March 2019	View PDF Appointment of Principia Estate & Asset Management Ltd as a secretary on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 December 2018 GBP 64	View PDF Statement of capital following an allotment of shares on 5 December 2018 GBP 64 - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AP01	Appointment of Dr Duncan Jack Matthew as a director on 6 December 2018	View PDF Appointment of Dr Duncan Jack Matthew as a director on 6 December 2018 - link opens in a new window - 2 pages (2 pages)

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SH42CW LIMITED

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