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SHS PROPERTY INVESTMENTS LIMITED

Company number 08603129

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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 Sep 2016	TM01	Termination of appointment of Joseph Grunfeld as a director on 26 March 2015	View PDF Termination of appointment of Joseph Grunfeld as a director on 26 March 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AP01	Appointment of Mr Joseph Grunfeld as a director on 5 August 2015	View PDF Appointment of Mr Joseph Grunfeld as a director on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	AD01	Registered office address changed from C/O Whiteside Accountant Elite House 423 Bury New Road Salford M7 4ED England to C/O Whiteside Accountant Elite House 423 Bury New Road Salford M7 4ED on 30 June 2016	View PDF Registered office address changed from C/O Whiteside Accountant Elite House 423 Bury New Road Salford M7 4ED England to C/O Whiteside Accountant Elite House 423 Bury New Road Salford M7 4ED on 30 June 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AD01	Registered office address changed from C/O Whiteside Accountants Newbury House 399 Bury New Road Salford M7 2BT to C/O Whiteside Accountant Elite House 423 Bury New Road Salford M7 4ED on 30 June 2016	View PDF Registered office address changed from C/O Whiteside Accountants Newbury House 399 Bury New Road Salford M7 2BT to C/O Whiteside Accountant Elite House 423 Bury New Road Salford M7 4ED on 30 June 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	TM01	Termination of appointment of Paul John Farmer as a director on 13 March 2015	View PDF Termination of appointment of Paul John Farmer as a director on 13 March 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AD01	Registered office address changed from 22 Moorgate Street Rotherham South Yorkshire S60 2DA to C/O Whiteside Accountants Newbury House 399 Bury New Road Salford M7 2BT on 26 March 2015	View PDF Registered office address changed from 22 Moorgate Street Rotherham South Yorkshire S60 2DA to C/O Whiteside Accountants Newbury House 399 Bury New Road Salford M7 2BT on 26 March 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AP01	Appointment of Mr Solomon Sussman as a director on 13 March 2015	View PDF Appointment of Mr Solomon Sussman as a director on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	AP01	Appointment of Mr Joseph Grunfeld as a director on 13 March 2015	View PDF Appointment of Mr Joseph Grunfeld as a director on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 9 July 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 9 July 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jul 2013	AP01	Appointment of Mr Paul John Farmer as a director	View PDF Appointment of Mr Paul John Farmer as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
15 Jul 2013	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 15 July 2013	View PDF Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 15 July 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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