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SHAW HILL HOUSE LIMITED

Company number 14970178

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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)
25 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	TM01	Termination of appointment of Michael George Hutley as a director on 11 July 2024	View PDF Termination of appointment of Michael George Hutley as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM01	Termination of appointment of Frederick Stanley Arnold as a director on 11 July 2024	View PDF Termination of appointment of Frederick Stanley Arnold as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AD01	Registered office address changed from 20 Wenlock Road London N1 7GU England to Laurel Rise, Long Mill Lane Sevenoaks TN15 0QR on 12 April 2024	View PDF Registered office address changed from 20 Wenlock Road London N1 7GU England to Laurel Rise, Long Mill Lane Sevenoaks TN15 0QR on 12 April 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023	PSC01	Notification of Michael George Hutley as a person with significant control on 4 September 2023	View PDF Notification of Michael George Hutley as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC01	Notification of Frederick Stanley Arnold as a person with significant control on 4 September 2023	View PDF Notification of Frederick Stanley Arnold as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC04	Change of details for Mr Graham John Smith as a person with significant control on 4 September 2023	View PDF Change of details for Mr Graham John Smith as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2023	AP01	Appointment of Mr Michael George Hutley as a director on 15 August 2023	View PDF Appointment of Mr Michael George Hutley as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Mr Frederick Stanley Arnold as a director on 20 August 2023	View PDF Appointment of Mr Frederick Stanley Arnold as a director on 20 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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