SHS HANDLING SOLUTIONS (HOLDINGS) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with updates |
| 06/05/256 May 2025 | Sub-division of shares on 2025-04-22 |
| 06/05/256 May 2025 | Resolutions |
| 06/05/256 May 2025 | Memorandum and Articles of Association |
| 04/04/254 April 2025 | Change of details for Mr Bradley Dunn as a person with significant control on 2025-04-03 |
| 04/04/254 April 2025 | Registered office address changed from Units G1 - G3 Borough Road Buckingham Road Industrial Estate Brackley NN13 7BE United Kingdom to Unit C Tingewick Rd Industrial Park Buckingham MK18 1SU on 2025-04-04 |
| 04/04/254 April 2025 | Change of details for Mr Yarl Dunn as a person with significant control on 2025-04-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/08/2423 August 2024 | Notification of Yarl Dunn as a person with significant control on 2024-07-25 |
| 23/08/2423 August 2024 | Notification of Bradley Dunn as a person with significant control on 2024-07-25 |
| 23/08/2423 August 2024 | Resolutions |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-23 with updates |
| 23/08/2423 August 2024 | Change of details for Susan Dunn as a person with significant control on 2024-07-25 |
| 23/08/2423 August 2024 | Change of details for William Dunn as a person with significant control on 2024-07-25 |
| 21/08/2421 August 2024 | Change of share class name or designation |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Termination of appointment of William Dunn as a director on 2023-08-01 |
| 03/08/233 August 2023 | Termination of appointment of Susan Dunn as a director on 2023-08-01 |
| 10/02/2310 February 2023 | Amended total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 20/10/2220 October 2022 | Registered office address changed from Elevation House Unit C Tingewick Road Industrial Park Buckingham MK18 1SU United Kingdom to Units G1 - G3 Borough Road Buckingham Road Industrial Estate Brackley NN13 7BE on 2022-10-20 |
| 20/10/2220 October 2022 | Director's details changed for Susan Dunn on 2022-10-20 |
| 20/10/2220 October 2022 | Director's details changed for William Dunn on 2022-10-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 09/08/219 August 2021 | Director's details changed for Sue Dunn on 2021-08-09 |
| 09/08/219 August 2021 | Director's details changed for Bill Dunn on 2021-08-09 |
| 09/08/219 August 2021 | Change of details for Bill Dunn as a person with significant control on 2021-08-09 |
| 09/08/219 August 2021 | Change of details for Sue Dunn as a person with significant control on 2021-08-09 |
| 09/08/219 August 2021 | Cessation of Yarl Dunn as a person with significant control on 2021-08-09 |
| 09/08/219 August 2021 | Cessation of Bradley Dunn as a person with significant control on 2021-08-09 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 750100 |
| 03/10/183 October 2018 | ADOPT ARTICLES 17/09/2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/04/1828 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/05/1625 May 2016 | ADOPT ARTICLES 27/04/2016 |
| 21/04/1621 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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