SHB DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-06-27 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 27/06/2427 June 2024 | Annual accounts for year ending 27 Jun 2024 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-06-27 |
| 14/02/2414 February 2024 | Change of details for Mr Scott Hugh Burnside as a person with significant control on 2024-02-14 |
| 14/02/2414 February 2024 | Director's details changed for Scott Hugh Burnside on 2024-02-14 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 27/06/2327 June 2023 | Annual accounts for year ending 27 Jun 2023 |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-06-27 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 27/06/2227 June 2022 | Annual accounts for year ending 27 Jun 2022 |
| 25/03/2225 March 2022 | Micro company accounts made up to 2021-06-27 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 27/06/2127 June 2021 | Annual accounts for year ending 27 Jun 2021 |
| 25/06/2125 June 2021 | Micro company accounts made up to 2020-06-27 |
| 27/06/2027 June 2020 | Annual accounts for year ending 27 Jun 2020 |
| 26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 27/06/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 27/06/1927 June 2019 | Annual accounts for year ending 27 Jun 2019 |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 27/06/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 27/06/1827 June 2018 | Annual accounts for year ending 27 Jun 2018 |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 27/06/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 27/06/1727 June 2017 | Annual accounts for year ending 27 Jun 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 27 June 2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts for year ending 27 Jun 2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 27 June 2015 |
| 25/03/1625 March 2016 | PREVSHO FROM 28/06/2015 TO 27/06/2015 |
| 28/01/1628 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 27/06/1527 June 2015 | Annual accounts for year ending 27 Jun 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 29 June 2014 |
| 27/03/1527 March 2015 | PREVSHO FROM 29/06/2014 TO 28/06/2014 |
| 20/02/1520 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 23/08/1423 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 29 June 2013 |
| 11/02/1411 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNSIDE |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 29 June 2012 |
| 29/06/1329 June 2013 | Annual accounts for year ending 29 Jun 2013 |
| 26/03/1326 March 2013 | PREVSHO FROM 30/06/2012 TO 29/06/2012 |
| 12/02/1312 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 7 BRANDON STREET EDINBURGH EH3 5DX |
| 29/06/1229 June 2012 | Annual accounts for year ending 29 Jun 2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/02/129 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HUGH BURNSIDE / 12/09/2011 |
| 08/02/128 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MERCEDES BURNSIDE / 12/09/2011 |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/08/116 August 2011 | DISS40 (DISS40(SOAD)) |
| 08/07/118 July 2011 | FIRST GAZETTE |
| 14/02/1114 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTSON BURNSIDE / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/03/094 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BURNSIDE / 12/09/2008 |
| 24/02/0924 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BURNSIDE / 12/09/2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/10/0816 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5 |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/02/0723 February 2007 | DEC MORT/CHARGE ***** |
| 20/02/0720 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | DEC MORT/CHARGE ***** |
| 12/01/0712 January 2007 | DEC MORT/CHARGE ***** |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/04/053 April 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/12/032 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/11/0314 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | DEC MORT/CHARGE ***** |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 04/03/034 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/06/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 21/02/0221 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | COMPANY NAME CHANGED FLOORBUILD LIMITED CERTIFICATE ISSUED ON 19/02/02 |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 28/01/0228 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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