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SHL 1 LIMITED

Company number 07877270

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Company Results (links open in a new window)
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)
19 Jan 2026 CS01 Confirmation statement made on 19 January 2026 with no updates
View PDF Confirmation statement made on 19 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2025 AA Total exemption full accounts made up to 28 February 2025
View PDF Total exemption full accounts made up to 28 February 2025 - link opens in a new window - 6 pages (6 pages)
31 Jan 2025 CS01 Confirmation statement made on 20 January 2025 with no updates
View PDF Confirmation statement made on 20 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages)
31 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages)
01 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages)
29 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages)
12 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages)
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
View PDF Confirmation statement made on 20 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages)
01 Mar 2019 CS01 Confirmation statement made on 20 January 2019 with updates
View PDF Confirmation statement made on 20 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2019 PSC04 Change of details for Mr Leyton John Shillibier as a person with significant control on 21 November 2017
View PDF Change of details for Mr Leyton John Shillibier as a person with significant control on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages)
13 Mar 2018 CS01 Confirmation statement made on 20 January 2018 with updates
View PDF Confirmation statement made on 20 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2018 SH06 Cancellation of shares. Statement of capital on 21 November 2017
  • GBP 1
View PDF Cancellation of shares. Statement of capital on 21 November 2017
  • GBP 1
- link opens in a new window - 6 pages (6 pages)
20 Dec 2017 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Dec 2017 TM01 Termination of appointment of Claire Shillibier as a director on 21 November 2017
View PDF Termination of appointment of Claire Shillibier as a director on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages)
03 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
View PDF Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
- link opens in a new window - 4 pages (4 pages)