SHD COMPOSITE MATERIALS LTD
Company number 07078299 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Termination of appointment of Steven Clive Doughty as a director on 2026-07-14 · 1 page | View document |
| 10 Dec 2025 | Termination of appointment of Nicholas James George Smith as a director on 2025-11-24 · 1 page | View document |
| 10 Dec 2025 | Appointment of Mr Brett Raymond Schneider as a director on 2025-11-24 · 2 pages | View document |
| 10 Dec 2025 | Termination of appointment of Helen Louise Doughty as a director on 2025-11-24 · 1 page | View document |
| 8 Dec 2025 | Current accounting period extended from 2025-11-30 to 2025-12-31 · 1 page | View document |
| 21 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 20 Nov 2025 | Satisfaction of charge 070782990004 in full · 1 page | View document |
| 28 Aug 2025 | Full accounts made up to 2024-11-30 · 21 pages | View document |
| 20 Jun 2025 | Appointment of Mr Alec Edward Doughty as a director on 2025-06-01 · 2 pages | View document |
| 5 Dec 2024 | Change of details for Shd Holdings Ltd as a person with significant control on 2024-12-05 · 2 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 11 Jun 2024 | Full accounts made up to 2023-11-30 · 21 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 28 Jul 2023 | Full accounts made up to 2022-11-30 · 21 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 11 Nov 2021 | Director's details changed for Mr Nicholas James George Smith on 2021-11-11 · 2 pages | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 14 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 3 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 29 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE DOUGHTY / 29/11/2016 | View document |
| 29 Nov 2016 | SAIL ADDRESS CREATED | View document |
| 29 Nov 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 4 Dec 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 4 Dec 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 4 Dec 2014 | DIRECTOR APPOINTED MRS JACQUELINE JACKSON | View document |
| 4 Dec 2014 | DIRECTOR APPOINTED MR NICHOLAS JAMES GEORGE SMITH | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jun 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 198 | View document |
| 4 Jun 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Apr 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 199 | View document |
| 11 Apr 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 6 Mar 2014 | SUB-DIVISION 03/03/14 | View document |
| 6 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070782990004 | View document |
| 19 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070782990002 | View document |
| 17 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070782990003 | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE DOUGHTY / 17/11/2013 | View document |
| 6 Jan 2014 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLIVE DOUGHTY / 17/11/2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 26 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070782990002 | View document |
| 6 Aug 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 18 NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7BJ UNITED KINGDOM | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 14 Jan 2013 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 23 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR KARIN SOWDEN | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN BUTT | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOWDEN | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BUTT / 17/11/2010 | View document |
| 8 Dec 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 8 Dec 2010 | COMPANY NAME CHANGED SHD ENGINEERING LTD CERTIFICATE ISSUED ON 08/12/10 | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE DOUGHTY / 17/11/2010 | View document |
| 23 Sep 2010 | DIRECTOR APPOINTED MR STEVEN DOUGHTY | View document |
| 13 Sep 2010 | DIRECTOR APPOINTED MR ANDREW SOWDEN | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOWDEN | View document |
| 24 Jun 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 17 Jun 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED MR ANDREW SOWDEN | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED MRS KARIN SOWDEN | View document |
| 17 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | View document |
| 17 Nov 2009 | DIRECTOR APPOINTED HELEN DOUGHTY | View document |
| 17 Nov 2009 | DIRECTOR APPOINTED COLIN BUTT | View document |
| 17 Nov 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | View document |
| 17 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |