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SHL GROUP HOLDINGS LIMITED

Company number 10677055

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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)
27 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Dec 2023 AD01 Registered office address changed from 13 Forbes Business Centre Kempson Way Bury St. Edmunds IP32 7AR England to 18 Chamberlayne Road Bury St. Edmunds IP32 7EY on 27 December 2023
25 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
25 Sep 2023 AD01 Registered office address changed from 18 Chamberlayne Road Bury St. Edmunds IP32 7EY England to 13 Forbes Business Centre Kempson Way Bury St. Edmunds IP32 7AR on 25 September 2023
28 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
14 Sep 2022 AD01 Registered office address changed from 12 Forbes Business Centre Kempson Way Bury St. Edmunds IP32 7AR England to 18 Chamberlayne Road Bury St. Edmunds IP32 7EY on 14 September 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
16 May 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
16 May 2022 AD01 Registered office address changed from Shl Maintenance Ltd 12 Forbes Business Centre Kempson Way Bury St. Edmunds IP32 7AR England to 12 Forbes Business Centre Kempson Way Bury St. Edmunds IP32 7AR on 16 May 2022
15 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
29 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
18 Apr 2019 PSC04 Change of details for Mr Stephen Paul Ladell as a person with significant control on 7 March 2019
18 Apr 2019 CH01 Director's details changed for Mr Stephen Paul Ladell on 7 March 2019
11 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with updates
11 Jul 2017 CH01 Director's details changed for Mr Stephen Paul Ladell on 14 June 2017
11 Jul 2017 PSC04 Change of details for Mr Stephen Paul Ladell as a person with significant control on 14 June 2017
11 Jul 2017 CH01 Director's details changed for Mr Stephen Paul Laell on 17 March 2017
11 Jul 2017 PSC04 Change of details for Mr Stephen Paul Laell as a person with significant control on 23 March 2017
17 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted