Companies House does not verify the accuracy of the information filed

SHOV LIMITED

Company number 12926894

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jun 2022	AA01	Current accounting period shortened from 31 March 2022 to 31 March 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CH01	Director's details changed for Mr Calum Barclay on 29 November 2021	View PDF Director's details changed for Mr Calum Barclay on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	PSC05	Change of details for Fidelia Care Limited as a person with significant control on 8 March 2021	View PDF Change of details for Fidelia Care Limited as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AD01	Registered office address changed from Charlton Kings Care Home Moorend Road Charlton Kings Cheltenham GL53 9AX England to The Old Vicarage 51 New Terrace Staverton Trowbridge BA14 6NX on 12 March 2021	View PDF Registered office address changed from Charlton Kings Care Home Moorend Road Charlton Kings Cheltenham GL53 9AX England to The Old Vicarage 51 New Terrace Staverton Trowbridge BA14 6NX on 12 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	MR01	Registration of charge 129268940002, created on 18 February 2021	View PDF Registration of charge 129268940002, created on 18 February 2021 - link opens in a new window - 24 pages (24 pages)
26 Feb 2021	MR01	Registration of charge 129268940001, created on 11 February 2021	View PDF Registration of charge 129268940001, created on 11 February 2021 - link opens in a new window - 16 pages (16 pages)
18 Feb 2021	AP01	Appointment of Mr James William Ashley Jones as a director on 11 February 2021	View PDF Appointment of Mr James William Ashley Jones as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	TM01	Termination of appointment of Carole Harriet Stickney as a director on 11 February 2021	View PDF Termination of appointment of Carole Harriet Stickney as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	TM01	Termination of appointment of Lucy Catherine Elizabeth Wilcox as a director on 11 February 2021	View PDF Termination of appointment of Lucy Catherine Elizabeth Wilcox as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	PSC02	Notification of Fidelia Care Limited as a person with significant control on 11 February 2021	View PDF Notification of Fidelia Care Limited as a person with significant control on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC07	Cessation of Lucy Catherine Elizabeth Wilcox as a person with significant control on 11 February 2021	View PDF Cessation of Lucy Catherine Elizabeth Wilcox as a person with significant control on 11 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	PSC07	Cessation of Carole Harriet Stickney as a person with significant control on 11 February 2021	View PDF Cessation of Carole Harriet Stickney as a person with significant control on 11 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AD01	Registered office address changed from Enterprise House Timbrell Street Trowbridge Wiltshire BA14 8PL England to Charlton Kings Care Home Moorend Road Charlton Kings Cheltenham GL53 9AX on 17 February 2021	View PDF Registered office address changed from Enterprise House Timbrell Street Trowbridge Wiltshire BA14 8PL England to Charlton Kings Care Home Moorend Road Charlton Kings Cheltenham GL53 9AX on 17 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AP01	Appointment of Mr Calum Barclay as a director on 11 February 2021	View PDF Appointment of Mr Calum Barclay as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-04 GBP 100	View PDF Incorporation Statement of capital on 2020-10-04 GBP 100 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

SHOV LIMITED

Filter by category