SHAND HIGSON HOLDINGS LIMITED

08723914
LEES ROAD KNOWSLEY INDUSTRIAL PARK NORTH KNOWSLEY MERSEYSIDE L33 7SE

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2024 accounts Annual Accounts 10 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 8 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 8 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2021 accounts Annual Accounts 9 Buy now
20 Sep 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
14 Sep 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
14 Sep 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
25 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
12 Oct 2020 accounts Annual Accounts 9 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
24 Sep 2019 accounts Annual Accounts 9 Buy now
17 Dec 2018 miscellaneous Second filing of Confirmation Statement dated 08/10/2018 4 Buy now
30 Oct 2018 officers Appointment of director (Mr Andrew Peter Mylchreest) 2 Buy now
30 Oct 2018 officers Appointment of director (Ms Maria Rice) 2 Buy now
30 Oct 2018 officers Appointment of director (Mr Mark Jason Dyos) 2 Buy now
30 Oct 2018 officers Appointment of director (Mr Robert Kelly) 2 Buy now
30 Oct 2018 officers Termination of appointment of director (Judith Ann Hardman) 1 Buy now
30 Oct 2018 officers Termination of appointment of secretary (Jonathan David Gordon Fisher) 1 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
17 Oct 2018 resolution Resolution 23 Buy now
16 Oct 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
15 Oct 2018 mortgage Registration of a charge 38 Buy now
27 Jun 2018 accounts Annual Accounts 9 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 7 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement 6 Buy now
04 Oct 2016 accounts Annual Accounts 5 Buy now
26 Apr 2016 officers Appointment of secretary (Mr Jonathan David Gordon Fisher) 2 Buy now
09 Oct 2015 annual-return Annual Return 3 Buy now
13 Jul 2015 accounts Annual Accounts 5 Buy now
15 Oct 2014 annual-return Annual Return 3 Buy now
05 Jan 2014 resolution Resolution 2 Buy now
23 Dec 2013 capital Return of Allotment of shares 3 Buy now
19 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2013 change-of-name Certificate Change Of Name Company 2 Buy now
19 Dec 2013 change-of-name Change Of Name Notice 2 Buy now
16 Dec 2013 officers Termination of appointment of director (Brabners Directors Limited) 1 Buy now
16 Dec 2013 officers Termination of appointment of director (Andrew O'mahony) 1 Buy now
16 Dec 2013 officers Appointment of director (Judith Ann Hardman) 2 Buy now
16 Dec 2013 officers Appointment of director (Simon Annesley Fisher) 2 Buy now
13 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Oct 2013 incorporation Incorporation Company 8 Buy now