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SH24 SERVICES C.I.C.

Company number 11679436

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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)
11 Dec 2024 AD01 Registered office address changed from 35a Westminster Bridge Road London SE1 7JB United Kingdom to Fora 241 Southwark Bridge Road London SE1 6PF on 11 December 2024
05 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
28 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
23 Nov 2023 CH01 Director's details changed for Dr Paula Barraitser on 9 June 2023
05 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
31 Oct 2023 CERTNM Company name changed SH24 services LIMITED\certificate issued on 31/10/23
  • RES15 ‐ Change company name resolution on 2023-09-18
31 Oct 2023 CICCON Change of name
31 Oct 2023 CONNOT Change of name notice
14 Jul 2023 PSC02 Notification of Sh24 Cic as a person with significant control on 20 June 2023
13 Jun 2023 PSC01 Notification of Paula Barraitser as a person with significant control on 9 June 2023
13 Jun 2023 PSC01 Notification of Glyndwr Parry as a person with significant control on 9 June 2023
13 Jun 2023 PSC01 Notification of Christopher Howroyd as a person with significant control on 9 June 2023
13 Jun 2023 PSC01 Notification of Graham Pomery as a person with significant control on 9 June 2023
13 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 13 June 2023
12 Jun 2023 AP01 Appointment of Mr Glyndwr Parry as a director on 9 June 2023
12 Jun 2023 AP01 Appointment of Dr Paula Barraitser as a director on 9 June 2023
12 Jun 2023 AP01 Appointment of Mr Christopher Howroyd as a director on 9 June 2023
30 May 2023 AA Accounts for a dormant company made up to 30 November 2022
05 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
23 Aug 2022 TM01 Termination of appointment of Gillian Holdsworth as a director on 31 March 2022
28 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
23 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
26 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
25 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
07 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019