(SH)RDH LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-07-11 with no updates

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01/08/251 August 2025 NewCertificate of change of name

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31/07/2531 July 2025 NewRegistered office address changed from Unit 11-15 New Wholesale Market Red Doles Lane Huddersfield West Yorkshire HD2 1YF to C/O Waltons Business Advisers Harbour Walk the Marina Hartlepool Teeside TS24 0UX on 2025-07-31

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30/04/2530 April 2025 Full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Accounts for a medium company made up to 2023-07-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-11 with no updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-11 with no updates

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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09/12/209 December 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD STUTTLE

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/07/1931 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WILLIAM ROBERTS / 11/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1826 July 2018 DIRECTOR APPOINTED MR RICHARD JAMES STUTTLE

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26/07/1826 July 2018 DIRECTOR APPOINTED MRS SARAH JANE STUTTLE

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26/07/1826 July 2018 DIRECTOR APPOINTED MRS JILL HODGSON-WOOD

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26/07/1826 July 2018 DIRECTOR APPOINTED MR IAN KENNEDY

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18/04/1818 April 2018 DIRECTOR APPOINTED MR LEE WILLIAM ROBERTS

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18/04/1818 April 2018 CESSATION OF CHRISTOPHER DENTON AS A PSC

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DENTON

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18/04/1818 April 2018 DIRECTOR APPOINTED MR PETER WILLIAM HODGSON

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18/04/1818 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAILBRAND (2018) LIMITED

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12/10/1712 October 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DENTON / 11/07/2017

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DENTON / 11/07/2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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04/08/164 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DENTON / 11/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/07/1517 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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16/06/1516 June 2015 APPOINTMENT TERMINATED, SECRETARY NATALIE DENTON

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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16/07/1416 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/08/1321 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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22/08/1222 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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14/02/1214 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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21/07/1121 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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25/08/1025 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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06/12/096 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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02/09/092 September 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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22/09/0822 September 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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24/07/0724 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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04/09/064 September 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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06/09/056 September 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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12/08/0412 August 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 12 GREENHEAD ROAD HUDDERSFIELD WEST YORKSHIRE HD1 4EN

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29/08/0329 August 2003 APPROVE SOLE DIRECTOR 19/08/03

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28/08/0328 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/08/036 August 2003 REGISTERED OFFICE CHANGED ON 06/08/03 FROM: STIRLING HOUSE, 8 SCEPTRE COURT SCEPTRE WAY, WALTON SUMMIT BAMBER BRIDGE, PRESTON LANCASHIRE PR5 6AW

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06/08/036 August 2003 NEW SECRETARY APPOINTED

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06/08/036 August 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 DIRECTOR RESIGNED

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22/07/0322 July 2003 SECRETARY RESIGNED

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11/07/0311 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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