SHB REALISATIONS LIMITED

Company number 00229606

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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 Apr 2015 CH01 Director's details changed for Dominic Joseph Andrew Chappell on 20 March 2015
23 Apr 2015 MR01 Registration of charge 002296060043, created on 14 April 2015
21 Apr 2015 MR01 Registration of charge 002296060045, created on 15 April 2015
21 Apr 2015 MR01 Registration of charge 002296060044, created on 15 April 2015
15 Apr 2015 AD01 Registered office address changed from , Marylebone House 129-137 Marylebone Road, London, N1 5QD to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 15 April 2015
31 Mar 2015 AP01 Appointment of Lennart David Henningson as a director on 11 March 2015
31 Mar 2015 AP01 Appointment of Dominic Joseph Andrew Chappell as a director on 11 March 2015
31 Mar 2015 AD01 Registered office address changed from , Colegrave House 70 Berners Street, London, W1T 3NL to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 31 March 2015
31 Mar 2015 TM02 Termination of appointment of Adam Alexander Goldman as a secretary on 11 March 2015
31 Mar 2015 TM01 Termination of appointment of Stephen Boyce as a director on 11 March 2015
31 Mar 2015 TM01 Termination of appointment of Paul Everard Budge as a director on 11 March 2015
31 Mar 2015 TM01 Termination of appointment of Christopher Bryan Harris as a director on 11 March 2015
31 Mar 2015 TM01 Termination of appointment of Ian Michael Grabiner as a director on 11 March 2015
31 Mar 2015 TM01 Termination of appointment of Philip Nigel Ross Green as a director on 11 March 2015
26 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
04 Jun 2014 AA Full accounts made up to 31 August 2013
17 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
28 May 2013 AA Full accounts made up to 25 August 2012
02 May 2013 AP01 Appointment of Mr Stephen Boyce as a director on 29 April 2013
07 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
07 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
12 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders