SHB SOLUTIONS LTD
Company number 08951124 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 5 Mar 2026 | Registered office address changed from PO Box 4385 08951124 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2026-03-05 · 3 pages | View document |
| 5 Mar 2026 | Change of details for Mrs Suneela Latif as a person with significant control on 2026-02-18 · 5 pages | View document |
| 5 Mar 2026 | Director's details changed for Mrs Suneela Latif on 2026-02-18 · 3 pages | View document |
| 17 Feb 2026 | RP09 · 1 page | View document |
| 17 Feb 2026 | RP10 · 1 page | View document |
| 17 Feb 2026 | Registered office address changed to PO Box 4385, 08951124 - Companies House Default Address, Cardiff, CF14 8LH on 2026-02-17 · 1 page | View document |
| 11 Sep 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 28 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Oct 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 27 Jun 2021 | Registered office address changed from Unit K-65 1 Ascot Road Watford WD18 8AL England to 85 Great Portland Street London W1W 7LT on 2021-06-27 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNEELA LATIF / 21/12/2019 | View document |
| 21 Dec 2019 | REGISTERED OFFICE CHANGED ON 21/12/2019 FROM FORGE HOUSE FORGE LANE NORTHWOOD MIDDLESEX HA6 1DP | View document |
| 31 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Sep 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM REAR OF ST. MATHEWS CHURCH FORGE LANE NORTHWOOD MIDDLESEX HA6 1DP ENGLAND | View document |
| 29 Jul 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM ALPERTON HOUSE BRIDGEWATER ROAD WEMBLEY MIDDLESEX HA0 1EH UNITED KINGDOM | View document |
| 12 Jun 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 55000 | View document |
| 20 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |