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SHBP PROPERTIES LIMITED

Company number 08391814

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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)
13 Jun 2024 AA Micro company accounts made up to 31 March 2024
03 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
06 Jun 2023 AA Micro company accounts made up to 31 March 2023
05 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
30 May 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 6
30 May 2022 AA Micro company accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
14 Feb 2022 CH01 Director's details changed for Mr Stephen Michael Parrott on 14 February 2022
14 Feb 2022 CH01 Director's details changed for Mrs Jacqueline Parrott on 14 February 2022
14 Feb 2022 AD01 Registered office address changed from 5F South Hams Business Park Churchstow Kingsbridge Devon TQ7 3QH to 78 York Street London W1H 1DP on 14 February 2022
04 Feb 2022 AP01 Appointment of Mrs Jacqueline Parrott as a director on 3 March 2021
04 Feb 2022 CH01 Director's details changed
03 Feb 2022 CH01 Director's details changed for Mr Stephen Michael Parrott on 3 February 2022
03 Feb 2022 PSC04 Change of details for Mr Stephen Parrott as a person with significant control on 3 February 2022
03 Feb 2022 CH01 Director's details changed for Mr Stephen Michael Parrott on 3 February 2022
27 Aug 2021 CH01 Director's details changed
25 Aug 2021 PSC04 Change of details for Stephen Michael Parrott as a person with significant control on 25 August 2021
25 Aug 2021 CH01 Director's details changed for Stephen Michael Parrott on 25 August 2021
18 Aug 2021 AA Micro company accounts made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
03 Mar 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 March 2021
03 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-03
03 Mar 2021 AA Accounts for a dormant company made up to 28 February 2021
22 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates