- Company Overview for SHG HOLDINGS LIMITED (06449478)
- Filing history for SHG HOLDINGS LIMITED (06449478)
- People for SHG HOLDINGS LIMITED (06449478)
- Charges for SHG HOLDINGS LIMITED (06449478)
- More for SHG HOLDINGS LIMITED (06449478)
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) |
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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 |