SHD ENGINEERING LIMITED

Company number 10445303 ·

Active

43 filings

Date Filing
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
10 Dec 2025 Termination of appointment of Nicholas James George Smith 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 Oct 2025 Confirmation statement made on 2025-10-12 with no updates · 3 pages View document
25 Sep 2025 Change of details for Shd Holdings Limited as a person with significant control on 2025-09-25 · 2 pages View document
29 Aug 2025 GUARANTEE2 · 3 pages View document
29 Aug 2025 Audit exemption subsidiary accounts made up to 2024-11-30 · 6 pages View document
29 Aug 2025 PARENT_ACC · 32 pages View document
29 Aug 2025 AGREEMENT2 · 1 page View document
28 Oct 2024 Confirmation statement made on 2024-10-12 with updates · 4 pages View document
26 Jul 2024 Change of details for Shd Holdings Limited as a person with significant control on 2024-07-24 · 2 pages View document
12 Jun 2024 GUARANTEE2 · 3 pages View document
12 Jun 2024 AGREEMENT2 · 1 page View document
12 Jun 2024 PARENT_ACC · 30 pages View document
12 Jun 2024 Total exemption full accounts made up to 2023-11-30 · 8 pages View document
20 Oct 2023 Confirmation statement made on 2023-10-12 with no updates · 3 pages View document
1 Aug 2023 PARENT_ACC · 29 pages View document
1 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 7 pages View document
1 Aug 2023 AGREEMENT2 · 1 page View document
1 Aug 2023 GUARANTEE2 · 3 pages View document
13 Oct 2022 Confirmation statement made on 2022-10-12 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
15 Oct 2021 Confirmation statement made on 2021-10-12 with no updates · 3 pages View document
11 Aug 2021 Audit exemption subsidiary accounts made up to 2020-11-30 View document
11 Aug 2021 AGREEMENT2 View document
11 Aug 2021 GUARANTEE2 View document
11 Aug 2021 PARENT_ACC View document
16 Oct 2019 PSC'S CHANGE OF PARTICULARS / SHD HOLDINGS LIMITED / 14/10/2019 View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES View document
7 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JACKSON / 07/10/2019 View document
7 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES GEORGE SMITH / 07/10/2019 View document
7 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE DOUGHTY / 07/10/2019 View document
7 Oct 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 18 NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7BJ ENGLAND View document
7 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLIVE DOUGHTY / 07/10/2019 View document
30 Apr 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View document
11 May 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View document
11 Nov 2016 CURREXT FROM 31/10/2017 TO 30/11/2017 View document
25 Oct 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document