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3SHP LIMITED

Company number 13510126

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2024 MR01 Registration of a charge with Charles court order to extend. Charge code 135101260016, created on 12 September 2023
19 Feb 2024 MR01 Registration of charge 135101260015, created on 2 February 2024
15 Feb 2024 MR01 Registration of charge 135101260007, created on 2 February 2024
15 Feb 2024 MR01 Registration of charge 135101260008, created on 2 February 2024
15 Feb 2024 MR01 Registration of charge 135101260009, created on 2 February 2024
15 Feb 2024 MR01 Registration of charge 135101260010, created on 2 February 2024
15 Feb 2024 MR01 Registration of charge 135101260011, created on 2 February 2024
15 Feb 2024 MR01 Registration of charge 135101260012, created on 2 February 2024
15 Feb 2024 MR01 Registration of charge 135101260013, created on 2 February 2024
15 Feb 2024 MR01 Registration of charge 135101260014, created on 2 February 2024
07 Nov 2023 CS01 Confirmation statement made on 4 October 2023 with updates
30 Oct 2023 MR01 Registration of charge 135101260006, created on 27 October 2023
11 Oct 2023 PSC02 Notification of Sutherland House Properties Limited as a person with significant control on 28 July 2023
11 Oct 2023 PSC07 Cessation of Craig David Ball as a person with significant control on 28 July 2023
11 Oct 2023 AP01 Appointment of Mrs Andrea Ball as a director on 28 July 2023
11 Oct 2023 AP01 Appointment of David Ernest Ball as a director on 28 July 2023
14 Jul 2023 OC S1096 Court Order to Rectify
22 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
10 Feb 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 December 2022
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
21 Sep 2022 ANNOTATION Rectified the form MR01 was removed from the public register on 14/07/2023 pursuant to order of court.
14 Sep 2022 MR01 Registration of charge 135101260004, created on 25 August 2022
22 Mar 2022 MR01 Registration of charge 135101260003, created on 18 March 2022
20 Dec 2021 MR01 Registration of charge 135101260001, created on 17 December 2021
20 Dec 2021 MR01 Registration of charge 135101260002, created on 17 December 2021