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SHS GROUP LIMITED

Company number NI011256

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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 2025	TM02	Termination of appointment of Arthur William Richmond as a secretary on 16 October 2025	View PDF Termination of appointment of Arthur William Richmond as a secretary on 16 October 2025 - link opens in a new window - 1 page (1 page)
17 Oct 2025	AP03	Appointment of Mrs Bernadette Orr as a secretary on 16 October 2025	View PDF Appointment of Mrs Bernadette Orr as a secretary on 16 October 2025 - link opens in a new window - 2 pages (2 pages)
15 Sep 2025	AA	Group of companies' accounts made up to 27 December 2024	View PDF Group of companies' accounts made up to 27 December 2024 - link opens in a new window - 53 pages (53 pages)
06 Feb 2025	AP01	Appointment of Mr Paul Matthew Gillow as a director on 13 January 2025	View PDF Appointment of Mr Paul Matthew Gillow as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA	Group of companies' accounts made up to 29 December 2023	View PDF Group of companies' accounts made up to 29 December 2023 - link opens in a new window - 53 pages (53 pages)
21 Jun 2024	AP01	Appointment of Mrs Bernadette Orr as a director on 21 May 2024	View PDF Appointment of Mrs Bernadette Orr as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Mr Marcus Freer as a director on 1 September 2023	View PDF Appointment of Mr Marcus Freer as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Damian Mccarney as a director on 30 April 2024	View PDF Termination of appointment of Damian Mccarney as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AP01	Appointment of Mr Damian Mccarney as a director on 2 January 2024	View PDF Appointment of Mr Damian Mccarney as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 30 December 2022	View PDF Group of companies' accounts made up to 30 December 2022 - link opens in a new window - 51 pages (51 pages)
05 Sep 2023	TM01	Termination of appointment of Elaine Birchall as a director on 31 July 2023	View PDF Termination of appointment of Elaine Birchall as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of David Sloan as a director on 1 June 2008	View PDF Appointment of David Sloan as a director on 1 June 2008 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Mr Keith Salters as a director on 1 March 2013	View PDF Appointment of Mr Keith Salters as a director on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Mr John Stewart as a director on 24 March 2022	View PDF Appointment of Mr John Stewart as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	MR01	Registration of charge NI0112560018, created on 30 January 2023	View PDF Registration of charge NI0112560018, created on 30 January 2023 - link opens in a new window - 16 pages (16 pages)
23 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	TM01	Termination of appointment of Richard Michael Howard as a director on 19 January 2023	View PDF Termination of appointment of Richard Michael Howard as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
11 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 1 January 2021	View PDF Group of companies' accounts made up to 1 January 2021 - link opens in a new window - 51 pages (51 pages)
11 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Group of companies' accounts made up to 3 January 2020	View PDF Group of companies' accounts made up to 3 January 2020 - link opens in a new window - 49 pages (49 pages)
13 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SHS GROUP LIMITED

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