SH42CW LIMITED

03106945
THE STUDIO 16 CAVAYE PLACE LONDON UNITED KINGDOM SW10 9PT

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Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 9 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Jun 2024 officers Termination of appointment of director (Camilla Gray Muir) 1 Buy now
30 Oct 2023 officers Termination of appointment of director (Josephine Mary Tumelty) 1 Buy now
18 Sep 2023 officers Appointment of director (Mrs Joel Veronica Henderson) 2 Buy now
30 Aug 2023 accounts Annual Accounts 9 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Jan 2023 officers Termination of appointment of director (Roger Bernard Bussy) 1 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Jun 2022 officers Appointment of director (Mr Louis Martin Gerard Mccauley) 2 Buy now
09 May 2022 accounts Annual Accounts 10 Buy now
07 Oct 2021 officers Termination of appointment of director (Habibe Ozlem Ozdemir Guner) 1 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2021 accounts Annual Accounts 10 Buy now
03 Jul 2020 officers Appointment of director (Ms Camilla Gray Muir) 2 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 May 2020 accounts Annual Accounts 7 Buy now
28 Apr 2020 officers Termination of appointment of director (Edith Moss) 1 Buy now
27 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 May 2019 accounts Annual Accounts 4 Buy now
14 May 2019 officers Change of particulars for director (Mr Roger Bernard Bussy) 2 Buy now
14 May 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 May 2019 officers Appointment of corporate secretary (Principia Estate & Asset Management Ltd) 2 Buy now
29 Apr 2019 capital Return of Allotment of shares 3 Buy now
04 Jan 2019 officers Appointment of director (Dr Duncan Jack Matthew) 2 Buy now
04 Jan 2019 officers Appointment of director (Mr Roger Bernard Bussy) 2 Buy now
04 Jan 2019 officers Appointment of director (Mr Thomas Anthony Sheppard) 2 Buy now
04 Jan 2019 officers Appointment of director (Ms Josephine Mary Tumelty) 2 Buy now
13 Aug 2018 officers Appointment of director (Ms Habibe Ozlem Ozdemir Guner) 2 Buy now
13 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2018 officers Termination of appointment of director (Jocelyn Atholl Stuart-Grumbar) 1 Buy now
13 Aug 2018 officers Termination of appointment of director (Melville Ellis Vernon Haggard) 1 Buy now
13 Aug 2018 officers Termination of appointment of director (Hamesh Patel) 1 Buy now
13 Aug 2018 officers Termination of appointment of director (John Wake) 1 Buy now
13 Aug 2018 officers Appointment of director (Ms Edith Moss) 2 Buy now
13 Aug 2018 officers Appointment of director (Ms Jane Catherine Warby) 2 Buy now
24 Jul 2018 accounts Annual Accounts 18 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2018 resolution Resolution 1 Buy now
17 May 2018 capital Statement of capital (Section 108) 3 Buy now
16 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 May 2018 insolvency Solvency Statement dated 15/05/18 1 Buy now
16 May 2018 resolution Resolution 1 Buy now
14 May 2018 capital Return of Allotment of shares 3 Buy now
19 Dec 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Aug 2017 accounts Annual Accounts 19 Buy now
22 Aug 2017 resolution Resolution 35 Buy now
22 Aug 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2017 officers Change of particulars for director (Mr Hamesh Patel) 2 Buy now
23 Jun 2017 address Move Registers To Sail Company With New Address 1 Buy now
23 Jun 2017 address Change Sail Address Company With New Address 1 Buy now
23 Jun 2017 officers Change of particulars for director (Mr Hamesh Patel) 2 Buy now
27 Jul 2016 accounts Annual Accounts 20 Buy now
21 Jul 2016 officers Appointment of director (Mr Melville Ellis Vernon Haggard) 2 Buy now
21 Jul 2016 officers Termination of appointment of director (Richard Wheen Jonas) 1 Buy now
07 Jul 2016 annual-return Annual Return 7 Buy now
24 Mar 2016 officers Appointment of director (Mr Hamesh Patel) 2 Buy now
16 Sep 2015 officers Appointment of director (Mr Jocelyn Stuart-Grumbar) 2 Buy now
16 Sep 2015 officers Termination of appointment of director (Stephen Noel White) 1 Buy now
16 Sep 2015 officers Termination of appointment of director (Andrew Charles Blessley) 1 Buy now
16 Sep 2015 officers Termination of appointment of secretary (Stephen Noel White) 1 Buy now
20 Jul 2015 annual-return Annual Return 5 Buy now
18 Jun 2015 accounts Annual Accounts 15 Buy now
30 Sep 2014 accounts Annual Accounts 15 Buy now
31 Jul 2014 officers Appointment of director (Mr John Wake) 2 Buy now
31 Jul 2014 officers Termination of appointment of director (Melville Ellis Vernon Haggard) 1 Buy now
11 Jul 2014 annual-return Annual Return 5 Buy now
10 Sep 2013 accounts Annual Accounts 13 Buy now
24 Jul 2013 annual-return Annual Return 5 Buy now
27 Feb 2013 annual-return Annual Return 5 Buy now
18 Jan 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Sep 2012 officers Appointment of secretary (Stephen Noel White) 1 Buy now
04 Sep 2012 officers Appointment of director (Mr Melville Ellis Vernon Haggard) 2 Buy now
04 Sep 2012 officers Appointment of director (Richard Wheen Jonas) 2 Buy now
04 Sep 2012 officers Appointment of director (Stephen Noel White) 2 Buy now
04 Sep 2012 officers Termination of appointment of director (Andrew Higgitt) 1 Buy now
04 Sep 2012 officers Appointment of director (Mr Andrew Charles Blessley) 2 Buy now
04 Sep 2012 officers Termination of appointment of director (Nigel Constantine) 1 Buy now
04 Sep 2012 officers Termination of appointment of secretary (Slc Registrars Limited) 1 Buy now
04 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
21 May 2012 officers Appointment of director (Mr Nigel Loudon Constantine) 2 Buy now
21 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2012 officers Termination of appointment of director (Robert Quine) 1 Buy now
21 May 2012 officers Termination of appointment of secretary (Robert Quine) 1 Buy now
21 May 2012 officers Appointment of director (Mr Andrew Christian Higgitt) 2 Buy now
21 May 2012 officers Appointment of corporate secretary (Slc Registrars Limited) 2 Buy now
17 Apr 2012 accounts Annual Accounts 9 Buy now
31 Jan 2012 annual-return Annual Return 4 Buy now
16 May 2011 accounts Annual Accounts 9 Buy now
31 Jan 2011 annual-return Annual Return 4 Buy now
25 May 2010 accounts Annual Accounts 9 Buy now
09 Feb 2010 annual-return Annual Return 4 Buy now
09 Feb 2010 officers Change of particulars for director (Mr Robert George Quine) 2 Buy now
01 Jul 2009 accounts Annual Accounts 9 Buy now
03 Feb 2009 annual-return Return made up to 31/01/09; full list of members 3 Buy now