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SH INVEST LIMITED

Company number 12374889

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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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
01 Dec 2023 PSC07 Cessation of Andrejs Carenoks as a person with significant control on 1 December 2023
01 Dec 2023 PSC01 Notification of Brian William Alexander Hodge as a person with significant control on 1 December 2023
01 Dec 2023 TM01 Termination of appointment of Andrejs Carenoks as a director on 1 December 2023
01 Dec 2023 AP01 Appointment of Mr Brian William Alexander Hodge as a director on 1 December 2023
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
25 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
07 Oct 2021 AD01 Registered office address changed from 33-34 Alfred Place London WC1E 7DP England to 55 Riding House Street London W1W 7EE on 7 October 2021
19 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
23 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-23
  • GBP 1