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SHBSM LIMITED

Company number 03117802

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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)
27 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 50,100
30 Jun 2014 AA Full accounts made up to 26 February 2013
14 Feb 2014 AA01 Previous accounting period shortened from 27 February 2013 to 26 February 2013
20 Dec 2013 AP01 Appointment of Mrs Julia Hodge as a director
22 Nov 2013 AA01 Previous accounting period shortened from 1 March 2013 to 27 February 2013
20 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 50,100
20 Nov 2013 TM01 Termination of appointment of Julia Hodge as a director
21 May 2013 TM01 Termination of appointment of Julie Leigh as a director
21 May 2013 AP03 Appointment of Mr David Lowe as a secretary
20 May 2013 TM01 Termination of appointment of Julie Leigh as a director
20 May 2013 AP01 Appointment of Mr David Lowe as a director
20 May 2013 TM02 Termination of appointment of Julie Leigh as a secretary
11 Dec 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
26 Nov 2012 AA Full accounts made up to 26 February 2012
06 Feb 2012 TM01 Termination of appointment of Anthony Thomson as a director
19 Jan 2012 AA Full accounts made up to 28 February 2011
09 Dec 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
01 Dec 2010 AA Full accounts made up to 28 February 2010
16 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Ms Julie Nicole Wilkinson on 4 June 2010
15 Nov 2010 CH03 Secretary's details changed for Ms Julie Nicole Wilkinson on 4 June 2010
15 Nov 2010 CH01 Director's details changed for Anthony Alan Thomson on 5 December 2008
15 Jan 2010 AR01 Annual return made up to 25 October 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Jonathan Roger Mitchell Barker on 24 October 2009
15 Jan 2010 CH01 Director's details changed for Julia Hodge on 24 October 2009