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SH UK MANAGEMENT LTD

Company number 13789773

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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)
06 Aug 2024 AA Micro company accounts made up to 31 March 2024
08 May 2024 PSC04 Change of details for Mrs Amina Begum as a person with significant control on 1 April 2024
08 May 2024 PSC01 Notification of Umar Zaman as a person with significant control on 1 April 2024
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
18 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
03 Jul 2023 AA Micro company accounts made up to 31 March 2023
03 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
12 Dec 2022 CERTNM Company name changed fast answers LTD\certificate issued on 12/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-12
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
12 Dec 2022 PSC01 Notification of Amina Begum as a person with significant control on 7 December 2022
12 Dec 2022 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 7 December 2022
12 Dec 2022 AP01 Appointment of Mrs Amina Begum as a director on 7 December 2022
12 Dec 2022 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 7 December 2022
12 Dec 2022 PSC07 Cessation of Bryan Thornton as a person with significant control on 7 December 2022
12 Dec 2022 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 611 Hitchin Road Luton Bedfordhsire LU2 7UP on 12 December 2022
19 May 2022 CS01 Confirmation statement made on 8 December 2021 with updates
08 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-08
  • GBP 1