SHBSM LIMITED

Company number 03117802

Date	Type	Description	View / Download
19 Oct 2018	AA01	Previous accounting period shortened from 26 February 2018 to 25 February 2018	(1 page)
15 Aug 2018	TM02	Termination of appointment of David Lowe as a secretary on 15 August 2018	(1 page)
15 Aug 2018	AP03	Appointment of Mr Jonathan Roger Mitchell Barker as a secretary on 15 August 2018	(2 pages)
15 Aug 2018	TM01	Termination of appointment of David Lowe as a director on 15 August 2018	(1 page)
28 Mar 2018	MR01	Registration of charge 031178020009, created on 13 March 2018	(42 pages)
10 Nov 2017	AA	Audit exemption subsidiary accounts made up to 26 February 2017	(13 pages)
10 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/17	(36 pages)
10 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/02/17	(1 page)
10 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/02/17	(3 pages)
26 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
25 May 2017	MR04	Satisfaction of charge 8 in full	(4 pages)
31 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(6 pages)
28 Sep 2016	AA	Audit exemption subsidiary accounts made up to 26 February 2016	(6 pages)
28 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/16	(39 pages)
19 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/02/16	(1 page)
19 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/02/16	(3 pages)
06 Jan 2016	AA	Audit exemption subsidiary accounts made up to 26 February 2015	(7 pages)
06 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/15	(27 pages)
02 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/02/15	(3 pages)
02 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/02/15	(1 page)
16 Nov 2015	AUD	Auditor's resignation	(1 page)
05 Nov 2015	AUD	Auditor's resignation	(1 page)
05 Nov 2015	AUD	Auditor's resignation	(1 page)
26 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 50,100	(6 pages)
28 Nov 2014	AA	Full accounts made up to 26 February 2014	(16 pages)

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