SHH 501 LIMITED

Company number 08666700

Date	Type	Description	View / Download
06 Apr 2017	TM02	Termination of appointment of James Edward Blair as a secretary on 30 March 2017	(1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
05 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
08 Apr 2016	AP01	Appointment of Mr Thomas Christopher Morgan as a director on 1 April 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Tracey Maria Atkin as a director on 31 January 2016	(1 page)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(8 pages)
17 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	(5 pages)
10 Jul 2015	TM01	Termination of appointment of Mark Rogerson as a director on 30 June 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of Antony Bennett as a director on 19 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Russell Down as a director on 19 June 2015	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Antony Bennett as a director on 15 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Tracey Maria Atkin as a director on 15 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Lynette Gillian Krige as a director on 15 October 2014	(1 page)
10 Oct 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
18 Sep 2014	AP01	Appointment of Mr Mark Rogerson as a director on 18 September 2014	(2 pages)
18 Sep 2014	AP03	Appointment of James Edward Blair as a secretary on 18 September 2014	(2 pages)
18 Sep 2014	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 18 September 2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Christopher James Eccleshall as a director on 3 September 2014	(1 page)
16 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1	(4 pages)
24 Mar 2014	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	(3 pages)
24 Mar 2014	AD01	Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom on 24 March 2014	(3 pages)
24 Sep 2013	AP01	Appointment of Lynette Gillian Krige as a director	(3 pages)
28 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)