SHP BANCROFT LTD

Company Documents

DateDescription
03/09/253 September 2025 NewAppointment of Mr Andrew Stewart James Daffern as a director on 2025-08-15

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29/08/2529 August 2025 NewTermination of appointment of Claire Louise Fahey as a director on 2025-08-15

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17/10/2417 October 2024 Declaration of solvency

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04/10/244 October 2024 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 2024-10-04

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04/10/244 October 2024 Appointment of a voluntary liquidator

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04/10/244 October 2024 Resolutions

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16/05/2416 May 2024 Confirmation statement made on 2024-05-02 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-02 with no updates

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03/02/233 February 2023 Micro company accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-02 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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21/07/2121 July 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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16/07/2116 July 2021 Confirmation statement made on 2021-05-02 with updates

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08/04/218 April 2021 PREVSHO FROM 30/09/2021 TO 31/03/2021

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08/04/218 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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03/02/203 February 2020 PREVEXT FROM 31/05/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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09/07/189 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113446020002

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09/07/189 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113446020001

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03/05/183 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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