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SHG HOLDINGS LIMITED

Company number 06449478

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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)
03 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
03 Sep 2024 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 29/02/24
03 Sep 2024 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 29/02/24
06 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
01 Aug 2024 CH01 Director's details changed for Mr Robert Thomas Forrester on 1 August 2024
01 Aug 2024 CH01 Director's details changed for Ms Karen Anderson on 1 August 2024
01 Aug 2024 CH01 Director's details changed for Mr David Paul Crane on 1 August 2024
10 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
10 Aug 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 28/02/23
10 Aug 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/02/23
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
03 Aug 2023 AD02 Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE
22 Nov 2022 MR04 Satisfaction of charge 064494780005 in full
13 Oct 2022 CH01 Director's details changed for Mr Robert Thomas Forrester on 10 October 2022
19 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
19 Aug 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/02/22
19 Aug 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 28/02/22
12 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
07 Jan 2022 MR05 All of the property or undertaking has been released from charge 064494780005
19 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
19 Aug 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 28/02/21
19 Aug 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/02/21
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
05 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
17 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20