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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)
29 Jul 2013 AD01 Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 29 July 2013
19 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
15 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
08 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
18 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Ian Phillips on 4 August 2011
15 Aug 2011 CH01 Director's details changed for Mr Shane Powell on 4 August 2011
15 Aug 2011 CH01 Director's details changed for Mr Charles John Franklin Richards on 4 August 2011
15 Aug 2011 CH03 Secretary's details changed for Ian Phillips on 4 August 2011
14 Dec 2010 AUD Auditor's resignation
22 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
04 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr Shane Powell on 10 December 2009
04 Jan 2010 CH01 Director's details changed for Ian Phillips on 10 December 2009
04 Jan 2010 CH01 Director's details changed for Mr Charles John Franklin Richards on 10 December 2009
28 Nov 2009 CH03 Secretary's details changed for Ian Phillips on 24 September 2009
28 Nov 2009 CH01 Director's details changed for Ian Phillips on 24 September 2009
12 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 10/12/08; full list of members
05 Jan 2009 353 Location of register of members
05 Nov 2008 288c Director and secretary's change of particulars / ian phillips / 30/10/2008
14 Oct 2008 288a Director and secretary appointed ian phillips
14 Oct 2008 288b Appointment terminate, director and secretary dennis robert loynes logged form