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THE SHORE GRP HOLDINGS LIMITED

Company number 09464678

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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)
25 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
29 Aug 2024 MR01 Registration of charge 094646780005, created on 28 August 2024
04 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
19 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
02 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
16 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
16 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
20 Oct 2021 MR01 Registration of charge 094646780004, created on 19 October 2021
25 May 2021 CS01 Confirmation statement made on 2 March 2021 with updates
09 Feb 2021 SH06 Cancellation of shares. Statement of capital on 2 December 2020
  • GBP 203
09 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Dec 2020 PSC07 Cessation of Francis Robert Burrell-Ashbee as a person with significant control on 2 December 2020
03 Dec 2020 TM01 Termination of appointment of Francis Robert Burrell-Ashbee as a director on 2 December 2020
23 Nov 2020 MR04 Satisfaction of charge 094646780001 in full
23 Nov 2020 MR04 Satisfaction of charge 094646780002 in full
17 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
15 Oct 2020 SH20 Statement by Directors
15 Oct 2020 SH19 Statement of capital on 15 October 2020
  • GBP 309
15 Oct 2020 CAP-SS Solvency Statement dated 30/09/20
15 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Aug 2020 MR01 Registration of charge 094646780003, created on 19 August 2020
03 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
15 Oct 2019 AA Group of companies' accounts made up to 31 December 2018