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SHFF1 LIMITED

Company number 11988790

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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)
24 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2023	CH01	Director's details changed for Mr Benjamin Rick on 1 April 2023	View PDF Director's details changed for Mr Benjamin Rick on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CH01	Director's details changed for Mr Paul Jonathan Cannings on 1 April 2023	View PDF Director's details changed for Mr Paul Jonathan Cannings on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022	View PDF Registered office address changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 9 May 2021	View PDF Second filing of Confirmation Statement dated 9 May 2021 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 7	View PDF Statement of capital following an allotment of shares on 27 October 2020 GBP 7 - link opens in a new window - 3 pages (3 pages)
21 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/06/21	View PDF Confirmation statement made on 9 May 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/06/21 - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2020	PSC01	Notification of Paul Jonathan Cannings as a person with significant control on 30 October 2020	View PDF Notification of Paul Jonathan Cannings as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC04	Change of details for Mr Benjamin Rick as a person with significant control on 30 October 2020	View PDF Change of details for Mr Benjamin Rick as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	PSC04	Change of details for Mr Benjamin Rick as a person with significant control on 10 May 2019	View PDF Change of details for Mr Benjamin Rick as a person with significant control on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-10 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-10 GBP 5 - link opens in a new window - 11 pages (11 pages)

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SHFF1 LIMITED

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