SHAND HIGSON HOLDINGS LIMITED

Company number 08723914

Date	Type	Description	View / Download
16 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	(3 pages)
18 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(10 pages)
18 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	(3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
11 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	(3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
11 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	(4 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
20 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 8 October 2018	(6 pages)
14 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 8 October 2020	(7 pages)
14 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 8 October 2019	(7 pages)
25 Aug 2021	PSC07	Cessation of Simon Annesley Fisher as a person with significant control on 27 September 2018	(1 page)
25 Aug 2021	PSC02	Notification of Shand Higson Trustee Limited as a person with significant control on 27 September 2018	(2 pages)
12 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/09/2021.	(4 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/09/2021.	(4 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
17 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 08/10/2018	(4 pages)
30 Oct 2018	AP01	Appointment of Mr Andrew Peter Mylchreest as a director on 27 September 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Ms Maria Rice as a director on 27 September 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Mark Jason Dyos as a director on 27 September 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Robert Kelly as a director on 27 September 2018	(2 pages)
30 Oct 2018	TM01	Termination of appointment of Judith Ann Hardman as a director on 27 September 2018	(1 page)
30 Oct 2018	TM02	Termination of appointment of Jonathan David Gordon Fisher as a secretary on 27 September 2018	(1 page)
18 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 17/12/2018 and Statement of Capital and Shareholder Information was registered on 20/09/2021.	(4 pages)