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SHD GLASGOW LIMITED

Company number 09365441

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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)
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
05 Sep 2023 AA Micro company accounts made up to 31 March 2023
14 Aug 2023 MR01 Registration of charge 093654410001, created on 10 August 2023
14 Aug 2023 MR01 Registration of charge 093654410002, created on 3 August 2023
15 May 2023 CERTNM Company name changed shd 2015 LIMITED\certificate issued on 15/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-15
03 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 March 2022
25 Jan 2022 CH04 Secretary's details changed for Scion Secretarial Services Limited on 21 January 2022
25 Jan 2022 PSC05 Change of details for Scion Investment Group Holdings Limited as a person with significant control on 21 January 2022
25 Jan 2022 AD01 Registered office address changed from Third Floor 21 Ganton Street London W1F 9BN to 3rd Floor 47 Beak Street London W1F 9SE on 25 January 2022
04 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
17 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
05 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
12 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
05 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
03 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
23 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
31 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
06 May 2015 CH01 Director's details changed for Mrs Joanne Victoria Sennitt on 6 May 2015