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SHH PROPERTIES LIMITED

Company number 09469380

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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 Nov 2017 CH01 Director's details changed for Mr Neil Hogan on 3 March 2015
17 Nov 2017 PSC05 Change of details for Spence Harris Limited as a person with significant control on 14 November 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
19 Oct 2016 AA Accounts for a dormant company made up to 31 May 2016
08 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 100.00
14 Apr 2015 AA01 Current accounting period extended from 31 March 2016 to 31 May 2016
18 Mar 2015 AP01 Appointment of Mr Graham Andrew Harris as a director on 3 March 2015
17 Mar 2015 AP01 Appointment of Mr David Spence as a director on 3 March 2015
17 Mar 2015 AP01 Appointment of Mr Alvin Harris Jacobs as a director on 3 March 2015
17 Mar 2015 AP01 Appointment of Mr Neil Hogan as a director on 3 March 2015
17 Mar 2015 TM01 Termination of appointment of Jonathon Charles Round as a director on 3 March 2015
17 Mar 2015 AD01 Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 1 Vencourt Place Ravenscourt Park Hammersmith London Greater London W6 9NU on 17 March 2015
03 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)