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SHPI HOLDINGS LIMITED

Company number 09172256

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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)
28 Jan 2025 AA Total exemption full accounts made up to 31 March 2024
08 Jan 2025 AA01 Previous accounting period shortened from 31 August 2024 to 31 March 2024
25 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
04 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 1 November 2023
21 Aug 2024 TM01 Termination of appointment of John Brian Clarke as a director on 30 September 2023
21 Aug 2024 PSC07 Cessation of John Brian Clarke as a person with significant control on 30 September 2023
21 Aug 2024 PSC07 Cessation of Christopher Michael Wood as a person with significant control on 30 September 2023
21 Aug 2024 PSC04 Change of details for Mr Jeremy Nicholas Cox as a person with significant control on 30 September 2023
30 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
14 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 04/10/2024.
25 May 2023 AA Total exemption full accounts made up to 31 August 2022
02 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
11 Nov 2021 CS01 01/11/21 Statement of Capital gbp 300
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 300
26 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
05 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
11 Jan 2021 TM01 Termination of appointment of Huw Justin Lambert as a director on 31 March 2020
08 Sep 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
11 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
06 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
17 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
04 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates