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SHLS PROPERTY GROUP LIMITED

Company number 13821159

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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 Jul 2024 CS01 Confirmation statement made on 1 April 2024 with updates
03 Apr 2024 PSC05 Change of details for Pace Group Holding Ltd as a person with significant control on 3 April 2024
20 Mar 2024 AD01 Registered office address changed from Unit 29 Pensnett Trading Estate Dandy Bank Road Kingswinford West Midlands DY6 7TU England to Building 29 Pensnett Trading Estate Dandy Bank Road Kingswinford DY6 7TU on 20 March 2024
19 Mar 2024 AD01 Registered office address changed from Elevator House Britannia Street Tividale B69 2PG United Kingdom to Unit 29 Pensnett Trading Estate Dandy Bank Road Kingswinford West Midlands DY6 7TU on 19 March 2024
05 Jan 2024 AA Micro company accounts made up to 30 September 2023
04 Aug 2023 TM01 Termination of appointment of Stuart Michael Larmer as a director on 4 August 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
26 Jul 2023 PSC01 Notification of Jack David Ford as a person with significant control on 1 June 2023
26 Jul 2023 AP01 Appointment of Mrs Jodie Price as a director on 1 June 2023
26 Jul 2023 TM01 Termination of appointment of Lukas Schlenker as a director on 1 June 2023
26 Jul 2023 TM01 Termination of appointment of Scott Haywood as a director on 1 June 2023
02 May 2023 AP01 Appointment of Mr Lukas Schlenker as a director on 26 April 2023
02 May 2023 AP01 Appointment of Mr Scott Haywood as a director on 26 April 2023
30 Mar 2023 PSC02 Notification of Pace Group Holding Ltd as a person with significant control on 30 March 2023
30 Mar 2023 PSC07 Cessation of Lukas Schlenker as a person with significant control on 30 March 2023
30 Mar 2023 PSC07 Cessation of Scott Haywood as a person with significant control on 30 March 2023
29 Mar 2023 TM01 Termination of appointment of Lukas Schlenker as a director on 29 March 2023
29 Mar 2023 TM01 Termination of appointment of Scott Haywood as a director on 29 March 2023
06 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
05 Jan 2023 AA Micro company accounts made up to 30 September 2022
05 Jan 2023 CH01 Director's details changed for Mr Lukas Schlenker on 4 January 2023
05 Jan 2023 PSC04 Change of details for Mr Lukas Schlenker as a person with significant control on 4 January 2023
21 Dec 2022 AP01 Appointment of Mr Stuart Michael Larmer as a director on 1 September 2022
07 Nov 2022 AA01 Previous accounting period shortened from 31 December 2022 to 30 September 2022
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates