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SH PROCESS AGENTS LIMITED

Company number 03181871

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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)
02 May 2024	TM01	Termination of appointment of Roland Anthony John Foord as a director on 30 April 2024	View PDF Termination of appointment of Roland Anthony John Foord as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Mr Paul Anthony Thwaite as a director on 1 May 2024	View PDF Appointment of Mr Paul Anthony Thwaite as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 14 pages (14 pages)
30 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 14 pages (14 pages)
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AP03	Appointment of Ms Gabrielle Teresa Kaiser as a secretary on 21 February 2022	View PDF Appointment of Ms Gabrielle Teresa Kaiser as a secretary on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	TM02	Termination of appointment of Clive John Ruse as a secretary on 21 February 2022	View PDF Termination of appointment of Clive John Ruse as a secretary on 21 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 14 pages (14 pages)
24 Jan 2022	AP01	Appointment of Mr Eifion Wyn Morris as a director on 24 January 2022	View PDF Appointment of Mr Eifion Wyn Morris as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	TM01	Termination of appointment of Sharon Tracey White as a director on 24 January 2022	View PDF Termination of appointment of Sharon Tracey White as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 13 pages (13 pages)
04 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 13 pages (13 pages)
27 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 13 pages (13 pages)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 13 pages (13 pages)
06 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	TM01	Termination of appointment of Mark Andrew Russell as a director on 2 February 2017	View PDF Termination of appointment of Mark Andrew Russell as a director on 2 February 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	AP01	Appointment of Mr Roland Anthony John Foord as a director on 2 February 2017	View PDF Appointment of Mr Roland Anthony John Foord as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	AP01	Appointment of Ms Sharon Tracey White as a director on 2 February 2017	View PDF Appointment of Ms Sharon Tracey White as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 13 pages (13 pages)

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