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SHEARMAN BOWEN HOLDINGS LTD

Company number 12502210

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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)
26 Mar 2026 CS01 Confirmation statement made on 5 March 2026 with updates
View PDF Confirmation statement made on 5 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2025 AA Total exemption full accounts made up to 30 November 2024
View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 7 pages (7 pages)
31 Mar 2025 CS01 Confirmation statement made on 5 March 2025 with updates
View PDF Confirmation statement made on 5 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages)
21 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages)
20 Apr 2023 CS01 Confirmation statement made on 5 March 2023 with updates
View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages)
10 May 2022 SH01 Statement of capital following an allotment of shares on 30 August 2020
  • GBP 200
View PDF Statement of capital following an allotment of shares on 30 August 2020
  • GBP 200
- link opens in a new window - 4 pages (4 pages)
08 Apr 2022 CS01 Confirmation statement made on 5 March 2022 with updates
View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2021 AD01 Registered office address changed from 1st Floor 10-12 Ely Place London EC1N 6RY England to 6-9 Snow Hill London EC1A 2AY on 13 October 2021
View PDF Registered office address changed from 1st Floor 10-12 Ely Place London EC1N 6RY England to 6-9 Snow Hill London EC1A 2AY on 13 October 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages)
06 May 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020 AD01 Registered office address changed from Audrey House 16-20 Ely Place London EC1N 6SN England to 1st Floor 10-12 Ely Place London EC1N 6RY on 25 September 2020
View PDF Registered office address changed from Audrey House 16-20 Ely Place London EC1N 6SN England to 1st Floor 10-12 Ely Place London EC1N 6RY on 25 September 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020 AA01 Current accounting period shortened from 31 March 2021 to 30 November 2020
View PDF Current accounting period shortened from 31 March 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-06
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-06
  • GBP 100
- link opens in a new window - 33 pages (33 pages)