SHG HOLDINGS LIMITED

06449478
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY GATESHEAD NE11 0XA

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 162 Buy now
03 Sep 2024 other Filing exemption statement of guarantee by parent company for period ending 29/02/24 4 Buy now
03 Sep 2024 other Notice of agreement to exemption from filing of accounts for period ending 29/02/24 1 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2024 officers Change of particulars for director (Mr Robert Thomas Forrester) 2 Buy now
01 Aug 2024 officers Change of particulars for director (Ms Karen Anderson) 2 Buy now
01 Aug 2024 officers Change of particulars for director (Mr David Paul Crane) 2 Buy now
10 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 152 Buy now
10 Aug 2023 other Notice of agreement to exemption from filing of accounts for period ending 28/02/23 1 Buy now
10 Aug 2023 other Filing exemption statement of guarantee by parent company for period ending 28/02/23 4 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2022 officers Change of particulars for director (Mr Robert Thomas Forrester) 2 Buy now
19 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 148 Buy now
19 Aug 2022 other Filing exemption statement of guarantee by parent company for period ending 28/02/22 4 Buy now
19 Aug 2022 other Notice of agreement to exemption from filing of accounts for period ending 28/02/22 1 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 mortgage Statement of release/cease from a charge 1 Buy now
19 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 144 Buy now
19 Aug 2021 other Notice of agreement to exemption from filing of accounts for period ending 28/02/21 1 Buy now
19 Aug 2021 other Filing exemption statement of guarantee by parent company for period ending 28/02/21 4 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 146 Buy now
17 Jul 2020 other Notice of agreement to exemption from filing of accounts for period ending 29/02/20 1 Buy now
17 Jul 2020 other Filing exemption statement of guarantee by parent company for period ending 29/02/20 4 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/19 133 Buy now
19 Jul 2019 other Filing exemption statement of guarantee by parent company for period ending 28/02/19 3 Buy now
19 Jul 2019 other Notice of agreement to exemption from filing of accounts for period ending 28/02/19 1 Buy now
05 Mar 2019 officers Termination of appointment of director (Michael Sherwin) 1 Buy now
05 Mar 2019 officers Appointment of secretary (Nicola Jane Carrington Loose) 2 Buy now
05 Mar 2019 officers Termination of appointment of secretary (Karen Anderson) 1 Buy now
17 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/18 127 Buy now
17 Aug 2018 other Notice of agreement to exemption from filing of accounts for period ending 28/02/18 1 Buy now
17 Aug 2018 other Filing exemption statement of guarantee by parent company for period ending 28/02/18 4 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
29 Jan 2018 officers Change of particulars for director (David Paul Crane) 2 Buy now
01 Dec 2017 accounts Annual Accounts 10 Buy now
01 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/17 116 Buy now
01 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 28/02/17 1 Buy now
01 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 28/02/17 4 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Mar 2017 mortgage Registration of a charge 44 Buy now
28 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2016 accounts Annual Accounts 14 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Dec 2015 mortgage Registration of a charge 9 Buy now
15 Dec 2015 resolution Resolution 13 Buy now
19 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2015 auditors Auditors Resignation Company 1 Buy now
28 Oct 2015 auditors Auditors Resignation Company 2 Buy now
13 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
13 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
12 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2015 officers Appointment of secretary (Karen Anderson) 2 Buy now
12 Oct 2015 officers Appointment of director (Mr Robert Thomas Forrester) 2 Buy now
12 Oct 2015 officers Appointment of director (David Paul Crane) 2 Buy now
12 Oct 2015 officers Appointment of director (Karen Anderson) 2 Buy now
12 Oct 2015 officers Appointment of director (Michael Sherwin) 2 Buy now
12 Oct 2015 officers Termination of appointment of director (Charles John Franklin Richards) 1 Buy now
12 Oct 2015 officers Termination of appointment of director (Ian Phillips) 1 Buy now
12 Oct 2015 officers Termination of appointment of director (Shane Powell) 1 Buy now
12 Oct 2015 officers Termination of appointment of secretary (Ian Phillips) 1 Buy now
04 Aug 2015 annual-return Annual Return 6 Buy now
11 Jun 2015 accounts Annual Accounts 33 Buy now
05 Aug 2014 annual-return Annual Return 6 Buy now
11 Jul 2014 accounts Annual Accounts 33 Buy now
28 Nov 2013 mortgage Registration of a charge 25 Buy now
08 Aug 2013 annual-return Annual Return 6 Buy now
29 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jun 2013 accounts Annual Accounts 32 Buy now
15 Aug 2012 annual-return Annual Return 6 Buy now
08 Aug 2012 accounts Annual Accounts 32 Buy now
18 Aug 2011 accounts Annual Accounts 32 Buy now
15 Aug 2011 annual-return Annual Return 6 Buy now
15 Aug 2011 officers Change of particulars for director (Ian Phillips) 2 Buy now
15 Aug 2011 officers Change of particulars for director (Mr Shane Powell) 2 Buy now
15 Aug 2011 officers Change of particulars for director (Mr Charles John Franklin Richards) 2 Buy now
15 Aug 2011 officers Change of particulars for secretary (Ian Phillips) 2 Buy now
14 Dec 2010 auditors Auditors Resignation Company 1 Buy now
22 Sep 2010 accounts Annual Accounts 31 Buy now
12 Aug 2010 annual-return Annual Return 6 Buy now
04 Jan 2010 annual-return Annual Return 6 Buy now
04 Jan 2010 officers Change of particulars for director (Mr Shane Powell) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Ian Phillips) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Mr Charles John Franklin Richards) 2 Buy now
28 Nov 2009 officers Change of particulars for secretary (Ian Phillips) 1 Buy now
28 Nov 2009 officers Change of particulars for director (Ian Phillips) 1 Buy now
12 Oct 2009 accounts Annual Accounts 31 Buy now
05 Jan 2009 annual-return Return made up to 10/12/08; full list of members 4 Buy now
05 Jan 2009 address Location of register of members 1 Buy now
05 Nov 2008 officers Director and secretary's change of particulars / ian phillips / 30/10/2008 1 Buy now
14 Oct 2008 officers Director and secretary appointed ian phillips 1 Buy now
14 Oct 2008 officers Appointment terminate, director and secretary dennis robert loynes logged form 1 Buy now