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SHL GLOBAL HOLDINGS 1 LIMITED

Company number 11172507

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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)
03 Jun 2024 AP01 Appointment of Mr Jamie Anthony Keir as a director on 31 May 2024
03 Jun 2024 TM01 Termination of appointment of Kerry Jenkins as a director on 31 May 2024
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
03 Nov 2023 AA Full accounts made up to 31 December 2022
15 Mar 2023 AP01 Appointment of Mr Kerry Jenkins as a director on 13 March 2023
31 Jan 2023 TM01 Termination of appointment of Paul John Greensmith as a director on 31 January 2023
24 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
20 Sep 2022 AA Full accounts made up to 31 December 2021
04 Feb 2022 AP01 Appointment of Mr James John Moody as a director on 25 January 2022
31 Jan 2022 TM01 Termination of appointment of Nicholas Vivian Malley as a director on 25 January 2022
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
03 Dec 2021 AA Full accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
15 Oct 2020 AA Full accounts made up to 31 December 2019
10 Aug 2020 AP01 Appointment of Mr Andrew James Bradshaw as a director on 31 July 2020
10 Aug 2020 AP01 Appointment of Mr Paul John Greensmith as a director on 31 July 2020
10 Aug 2020 TM01 Termination of appointment of David Edward Ryell as a director on 31 July 2020
10 Aug 2020 TM01 Termination of appointment of Andrew William Myers as a director on 31 July 2020
19 Jun 2020 AP01 Appointment of Mr Nicholas Vivian Malley as a director on 8 June 2020
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
20 Nov 2018 AP01 Appointment of Mr Andrew William Myers as a director on 8 November 2018
09 May 2018 TM01 Termination of appointment of John Gerard Moore as a director on 3 April 2018
09 May 2018 TM01 Termination of appointment of Thomas Michael Lightowler as a director on 3 April 2018