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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)
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)
30 Sep 2019	AA	Group of companies' accounts made up to 28 December 2018	View PDF Group of companies' accounts made up to 28 December 2018 - link opens in a new window - 48 pages (48 pages)
11 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 29 December 2017	View PDF Group of companies' accounts made up to 29 December 2017 - link opens in a new window - 48 pages (48 pages)
08 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 30 December 2016	View PDF Group of companies' accounts made up to 30 December 2016 - link opens in a new window - 43 pages (43 pages)

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SHS GROUP LIMITED

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