EFFICIENT PORTFOLIO (SH&B) LIMITED
Company number 04414924
- Company Overview for EFFICIENT PORTFOLIO (SH&B) LIMITED (04414924)
- Filing history for EFFICIENT PORTFOLIO (SH&B) LIMITED (04414924)
- People for EFFICIENT PORTFOLIO (SH&B) LIMITED (04414924)
- Insolvency for EFFICIENT PORTFOLIO (SH&B) LIMITED (04414924)
- More for EFFICIENT PORTFOLIO (SH&B) LIMITED (04414924)
| 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) |
|---|---|---|---|
| 11 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 09 Dec 2019 | AP01 | Appointment of Ian Jack Chown as a director on 22 November 2019 | |
| 15 Jul 2019 | AP01 | Appointment of Mr Paul Tyler as a director on 9 July 2019 | |
| 09 Jul 2019 | AP01 | Appointment of Mrs Annette Patricia Armer as a director on 9 July 2019 | |
| 09 Jul 2019 | AP01 | Appointment of Mrs Caroline Armstrong as a director on 9 July 2019 | |
| 17 Apr 2019 | CS01 | Confirmation statement made on 11 April 2019 with updates | |
| 08 Oct 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 24 May 2018 | CS01 | Confirmation statement made on 11 April 2018 with updates | |
| 24 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 20 Apr 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates | |
| 20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 26 May 2016 | AR01 |
Annual return made up to 11 April 2016
Statement of capital on 2016-05-26
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| 26 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 23 Apr 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
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| 15 Apr 2015 | AA01 | Previous accounting period extended from 30 September 2014 to 31 March 2015 | |
| 13 Apr 2015 | CERTNM | Company name changed sh&b financial services LIMITED\certificate issued on 13/04/15 | |
| 08 May 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 29 Apr 2014 | AP01 | Appointment of Mr Charles David Reading as a director | |
| 08 Apr 2014 | TM02 | Termination of appointment of John Hatcher as a secretary | |
| 08 Apr 2014 | TM01 | Termination of appointment of Ian Chown as a director | |
| 17 Mar 2014 | TM01 | Termination of appointment of Jonathan Howard as a director | |
| 10 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 30 May 2013 | TM01 | Termination of appointment of Steven Mitchell as a director | |
| 19 Apr 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
| 28 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 |