SHG HOLDINGS LIMITED

Company number 06449478

Date	Type	Description	View / Download
17 Jul 2020	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 29/02/20	(1 page)
17 Jul 2020	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 29/02/20	(4 pages)
09 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	(3 pages)
19 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(133 pages)
19 Jul 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
19 Jul 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/19	(1 page)
05 Mar 2019	TM01	Termination of appointment of Michael Sherwin as a director on 1 March 2019	(1 page)
05 Mar 2019	AP03	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019	(2 pages)
05 Mar 2019	TM02	Termination of appointment of Karen Anderson as a secretary on 1 March 2019	(1 page)
17 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(127 pages)
17 Aug 2018	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/18	(1 page)
17 Aug 2018	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/18	(4 pages)
06 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	(3 pages)
03 Aug 2018	AD04	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA	(1 page)
29 Jan 2018	CH01	Director's details changed for David Paul Crane on 23 January 2018	(2 pages)
01 Dec 2017	AA	Audit exemption subsidiary accounts made up to 28 February 2017	(10 pages)
01 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	(116 pages)
01 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17	(1 page)
01 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17	(4 pages)
14 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
16 Mar 2017	MR04	Satisfaction of charge 064494780004 in full	(1 page)
06 Mar 2017	MR01	Registration of charge 064494780005, created on 27 February 2017	(44 pages)
28 Feb 2017	MR04	Satisfaction of charge 064494780003 in full	(1 page)
28 Feb 2017	MR04	Satisfaction of charge 2 in full	(1 page)
07 Dec 2016	AA	Full accounts made up to 29 February 2016	(14 pages)