Companies House does not verify the accuracy of the information filed

SHP ASHFORD LIMITED

Company number 13346849

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)
17 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Oct 2024	AD01	Registered office address changed from 25 Maddox Street London W1S 2QN England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 5 October 2024	View PDF Registered office address changed from 25 Maddox Street London W1S 2QN England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 5 October 2024 - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-24 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2022	AD01	Registered office address changed from 13 Berkeley Street London W1J 8DU England to 25 Maddox Street London W1S 2QN on 6 September 2022	View PDF Registered office address changed from 13 Berkeley Street London W1J 8DU England to 25 Maddox Street London W1S 2QN on 6 September 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	MR04	Satisfaction of charge 133468490001 in full	View PDF Satisfaction of charge 133468490001 in full - link opens in a new window - 1 page (1 page)
24 Jan 2022	MR04	Satisfaction of charge 133468490002 in full	View PDF Satisfaction of charge 133468490002 in full - link opens in a new window - 1 page (1 page)
21 Jan 2022	CERTNM	Company name changed featherfoot care LIMITED\certificate issued on 21/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-22	View PDF Company name changed featherfoot care LIMITED\certificate issued on 21/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-22 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	PSC02	Notification of Shp Investments 4 Limited as a person with significant control on 22 December 2021	View PDF Notification of Shp Investments 4 Limited as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Andrew Joseph Dawber as a director on 22 December 2021	View PDF Appointment of Andrew Joseph Dawber as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Thomas Clifford Pridmore as a director on 22 December 2021	View PDF Appointment of Thomas Clifford Pridmore as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mrs Claire Louise Fahey as a director on 22 December 2021	View PDF Appointment of Mrs Claire Louise Fahey as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	TM01	Termination of appointment of Paul Timothy Rothwell as a director on 22 December 2021	View PDF Termination of appointment of Paul Timothy Rothwell as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AD01	Registered office address changed from Empire House 92-98 Cleveland Street Doncaster DN1 3DP United Kingdom to 13 Berkeley Street London W1J 8DU on 23 December 2021	View PDF Registered office address changed from Empire House 92-98 Cleveland Street Doncaster DN1 3DP United Kingdom to 13 Berkeley Street London W1J 8DU on 23 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	PSC07	Cessation of Feather Foot Holdings Ltd as a person with significant control on 22 December 2021	View PDF Cessation of Feather Foot Holdings Ltd as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	MR01	Registration of charge 133468490001, created on 16 September 2021	View PDF Registration of charge 133468490001, created on 16 September 2021 - link opens in a new window - 41 pages (41 pages)
23 Sep 2021	MR01	Registration of charge 133468490002, created on 16 September 2021	View PDF Registration of charge 133468490002, created on 16 September 2021 - link opens in a new window - 45 pages (45 pages)
22 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-20 GBP 10	View PDF Incorporation Statement of capital on 2021-04-20 GBP 10 - link opens in a new window - 47 pages (47 pages)

Cookies on Companies House services

SHP ASHFORD LIMITED

Filter by category