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SHR LINMERE LIMITED

Company number 14068190

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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)
23 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CH01	Director's details changed for Ms Rachel Elizabeth Sims on 27 March 2024	View PDF Director's details changed for Ms Rachel Elizabeth Sims on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2024	AD02	Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE	View PDF Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	PSC05	Change of details for Sustainable Housing Holdco Limited as a person with significant control on 27 March 2024	View PDF Change of details for Sustainable Housing Holdco Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	View PDF Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	AP01	Appointment of Ms Rachel Elizabeth Sims as a director on 31 August 2023	View PDF Appointment of Ms Rachel Elizabeth Sims as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Edward Vaughan Dixon as a director on 31 August 2023	View PDF Termination of appointment of Edward Vaughan Dixon as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	CERTNM	Company name changed shr highbridge LIMITED\certificate issued on 02/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-03	View PDF Company name changed shr highbridge LIMITED\certificate issued on 02/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-03 - link opens in a new window - 3 pages (3 pages)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	PSC02	Notification of Sustainable Housing Holdco Limited as a person with significant control on 20 May 2022	View PDF Notification of Sustainable Housing Holdco Limited as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	PSC07	Cessation of Aviva Investors Climate Transition Gbp Real Estate General Partner Limited as General Partner of Aviva Investors Climate Transition Gbp Real Estate Partnership as a person with significant control on 20 May 2022	View PDF Cessation of Aviva Investors Climate Transition Gbp Real Estate General Partner Limited as General Partner of Aviva Investors Climate Transition Gbp Real Estate Partnership as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	TM01	Termination of appointment of Leo Shapland as a director on 26 April 2022	View PDF Termination of appointment of Leo Shapland as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-26 GBP 1 - link opens in a new window - 12 pages (12 pages)

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