Companies House does not verify the accuracy of the information filed

SHL 2 LIMITED

Company number 11621056

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Nov 2022	CH01	Director's details changed for Mr Kenneth James Gribben Hillen on 10 November 2022	View PDF Director's details changed for Mr Kenneth James Gribben Hillen on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AD03	Register(s) moved to registered inspection location Minton Place Victoria Street Windsor SL4 1EG	View PDF Register(s) moved to registered inspection location Minton Place Victoria Street Windsor SL4 1EG - link opens in a new window - 1 page (1 page)
10 Nov 2022	AD02	Register inspection address has been changed to Minton Place Victoria Street Windsor SL4 1EG	View PDF Register inspection address has been changed to Minton Place Victoria Street Windsor SL4 1EG - link opens in a new window - 1 page (1 page)
10 Nov 2022	AD01	Registered office address changed from Minton Place Victoria Street Windsor SL4 1EG United Kingdom to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 10 November 2022	View PDF Registered office address changed from Minton Place Victoria Street Windsor SL4 1EG United Kingdom to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 10 November 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	CH01	Director's details changed for Mr Ian Bertrand Morley on 19 July 2022	View PDF Director's details changed for Mr Ian Bertrand Morley on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AA01	Current accounting period shortened from 30 September 2020 to 30 June 2020	View PDF Current accounting period shortened from 30 September 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Apr 2020	AA01	Previous accounting period shortened from 31 October 2019 to 30 September 2019	View PDF Previous accounting period shortened from 31 October 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
26 Oct 2019	PSC01	Notification of John Steven Godden as a person with significant control on 21 October 2019	View PDF Notification of John Steven Godden as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 26 October 2019	View PDF Withdrawal of a person with significant control statement on 26 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	TM01	Termination of appointment of Simone Dahlya Sasson as a director on 1 October 2019	View PDF Termination of appointment of Simone Dahlya Sasson as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 20	View PDF Statement of capital following an allotment of shares on 16 July 2019 GBP 20 - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-12 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-12 GBP 10 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

SHL 2 LIMITED

Filter by category