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SHGB 10 LTD

Company number 09251533

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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)
23 Aug 2021 CH01 Director's details changed for Mr Liam Antony Robb on 3 August 2021
23 Aug 2021 TM01 Termination of appointment of Simon Henry Graham Born as a director on 1 August 2021
23 Aug 2021 PSC07 Cessation of Simon Henry Graham Born as a person with significant control on 1 August 2021
23 Aug 2021 PSC01 Notification of Liam Antony Robb as a person with significant control on 1 August 2021
23 Aug 2021 AP01 Appointment of Mr Liam Antony Robb as a director on 1 August 2021
26 Jul 2021 CH04 Secretary's details changed for Magna Secretaries Limited on 1 October 2020
04 Jan 2021 CS01 Confirmation statement made on 7 October 2020 with updates
04 Jan 2021 AD01 Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 4 January 2021
02 Nov 2020 AA Micro company accounts made up to 31 October 2020
20 Oct 2020 CH01 Director's details changed for Mr Simon Henry Graham Born on 1 October 2020
20 Oct 2020 PSC04 Change of details for Mr Simon Henry Graham Born as a person with significant control on 1 October 2020
22 Sep 2020 AA Micro company accounts made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
04 Jul 2019 AA Micro company accounts made up to 31 October 2018
03 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
11 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
27 Jul 2018 AA Micro company accounts made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
04 Nov 2015 CH01 Director's details changed for Mr Simon Henry Graham Born on 1 September 2015
15 Jan 2015 TM01 Termination of appointment of Daniel Paul Edgar as a director on 7 October 2014
15 Jan 2015 AP01 Appointment of Mr Simon Henry Graham Born as a director on 7 October 2014