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SHG LIMITED

Company number 02146784

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	TM01	Termination of appointment of Margaret Elisabeth Abrams as a director on 20 July 2023	View PDF Termination of appointment of Margaret Elisabeth Abrams as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2022	CH01	Director's details changed for Dr James Cosgrove Hay on 17 August 2022	View PDF Director's details changed for Dr James Cosgrove Hay on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CH01	Director's details changed for Barbara Ann Bacon on 17 August 2022	View PDF Director's details changed for Barbara Ann Bacon on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	CH01	Director's details changed for Allan John Fricker on 9 August 2021	View PDF Director's details changed for Allan John Fricker on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CH01	Director's details changed for Barbara Ann Bacon on 9 August 2021	View PDF Director's details changed for Barbara Ann Bacon on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CH01	Director's details changed for Mrs Margaret Elisabeth Abrams on 9 August 2021	View PDF Director's details changed for Mrs Margaret Elisabeth Abrams on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AP01	Appointment of Dr James Cosgrove Hay as a director on 1 September 2020	View PDF Appointment of Dr James Cosgrove Hay as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Oct 2019	AD01	Registered office address changed from Petitor House Nicholson Road Torquay Devon TQ2 7TD to 2 Bridge Farm Offices Harberton Totnes Devon TQ9 7PP on 1 October 2019	View PDF Registered office address changed from Petitor House Nicholson Road Torquay Devon TQ2 7TD to 2 Bridge Farm Offices Harberton Totnes Devon TQ9 7PP on 1 October 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	TM02	Termination of appointment of Tw Secretarial Limited as a secretary on 30 September 2019	View PDF Termination of appointment of Tw Secretarial Limited as a secretary on 30 September 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
08 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	View PDF Confirmation statement made on 5 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
16 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	View PDF Confirmation statement made on 5 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
11 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 6 pages (6 pages)

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SHG LIMITED

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