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SHG-SH9 LIMITED

Company number 08066705

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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)
16 Feb 2015 AA01 Previous accounting period extended from 31 May 2014 to 31 July 2014
22 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 18/10/2016.
30 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/10/2016.
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 May 2012 AP01 Appointment of Mr Maximilian John Geelmuyden Blackburne as a director
23 May 2012 TM01 Termination of appointment of Ana Gomez Marquez as a director
11 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted