- Company Overview for SH COMPANY SECRETARIES LIMITED (03552496)
- Filing history for SH COMPANY SECRETARIES LIMITED (03552496)
- People for SH COMPANY SECRETARIES LIMITED (03552496)
- More for SH COMPANY SECRETARIES LIMITED (03552496)
| 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 | |
| 02 May 2024 | AP01 | Appointment of Mr Paul Anthony Thwaite as a director on 1 May 2024 | |
| 16 Apr 2024 | CS01 | Confirmation statement made on 7 March 2024 with no updates | |
| 06 Feb 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with no updates | |
| 02 Feb 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 3 April 2022 with no updates | |
| 02 Feb 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 24 Jan 2022 | AP03 | Appointment of Mr Eifion Wyn Morris as a secretary on 24 January 2022 | |
| 24 Jan 2022 | AP01 | Appointment of Mr Eifion Wyn Morris as a director on 24 January 2022 | |
| 24 Jan 2022 | TM02 | Termination of appointment of Sharon Tracey White as a secretary on 24 January 2022 | |
| 24 Jan 2022 | TM01 | Termination of appointment of Sharon Tracey White as a director on 24 January 2022 | |
| 09 Jun 2021 | CS01 | Confirmation statement made on 3 April 2021 with no updates | |
| 28 Apr 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 3 April 2020 with no updates | |
| 30 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 09 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with no updates | |
| 06 Feb 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with no updates | |
| 05 Feb 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 09 May 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
| 30 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 10 Jun 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
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| 05 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 01 May 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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