SHOUKSMITH HOLDINGS LIMITED

Company number 06397595

Date	Type	Description	View / Download
14 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,308,264	(10 pages)
14 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
20 Feb 2015	AP01	Appointment of Mr Andrew Timothy Stanley as a director on 19 February 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Mrs Joanne Durkin as a director on 19 February 2015	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Anthony John Miller as a director on 31 December 2014	(1 page)
07 Nov 2014	SH20	Statement by Directors	(1 page)
07 Nov 2014	SH19	Statement of capital on 7 November 2014 GBP 1,320,264	(4 pages)
07 Nov 2014	CAP-SS	Solvency Statement dated 16/10/14	(1 page)
07 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 2,640,528	(9 pages)
24 Oct 2014	CH03	Secretary's details changed for Andrew Timothy Stanley on 13 December 2013	(1 page)
16 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
16 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2,640,528	(9 pages)
19 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
27 Nov 2012	TM01	Termination of appointment of Patricia Foster as a director	(1 page)
16 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(10 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
22 Jun 2012	AP01	Appointment of Mr David Ian Shouksmith as a director	(2 pages)
15 Jun 2012	TM01	Termination of appointment of Mark Foster as a director	(1 page)
27 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(10 pages)
07 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
03 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(10 pages)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
07 Jan 2010	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(11 pages)
29 Oct 2009	SH02	Consolidation of shares on 8 October 2009	(4 pages)

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