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Shc 1 Developments LTD

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Reports

Extended Company Report with Annual Accounts SHC 1 DEVELOPMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 8, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05537878
Record last updated Sunday, March 10, 2019 2:51:08 AM UTC
Official Address 6 Floor 338 Euston Road Regent's Park
There are 112 companies registered at this street
Postal Code NW13BG
Sector Development of building projects

Charts

Visits

SHC 1 DEVELOPMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2018 Resignation of one Director (a man) 5537... Resignation of one Director (a man) 5537...
Registry Sep 26, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 16, 2017 Appointment of a woman Appointment of a woman
Registry Sep 2, 2015 Annual return Annual return
Financials Jun 6, 2015 Annual accounts Annual accounts
Registry Sep 5, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 2, 2014 Annual return Annual return
Financials Jun 24, 2014 Annual accounts Annual accounts
Registry Apr 10, 2014 Change of registered office address Change of registered office address
Registry Apr 10, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 21, 2014 Resignation of one Director Resignation of one Director
Registry Jan 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2014 Appointment of a man as Assistant Director and Director Appointment of a man as Assistant Director and Director
Registry Jan 20, 2014 Resignation of one Development Manager and one Director (a man) Resignation of one Development Manager and one Director (a man)
Registry Sep 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2013 Resignation of one Director Resignation of one Director
Registry Aug 29, 2013 Annual return Annual return
Registry Aug 23, 2013 Appointment of a man as Director and Development Manager Appointment of a man as Director and Development Manager
Registry Aug 23, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 17, 2013 Annual accounts Annual accounts
Registry Aug 24, 2012 Annual return Annual return
Registry May 10, 2012 Resignation of one Director Resignation of one Director
Registry May 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2012 Appointment of a man as Director and Retired Company Director Appointment of a man as Director and Retired Company Director
Registry May 9, 2012 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials May 9, 2012 Annual accounts Annual accounts
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 23, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 7, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2011 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Aug 17, 2011 Annual return Annual return
Registry Apr 21, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 4, 2011 Change of particulars for corporate secretary 5537... Change of particulars for corporate secretary 5537...
Registry Apr 4, 2011 Change of particulars for director Change of particulars for director
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Change of registered office address Change of registered office address
Registry Aug 26, 2010 Annual return Annual return
Financials Jun 9, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2010 Resignation of one Charetered Surveyor and one Director (a man) Resignation of one Charetered Surveyor and one Director (a man)
Registry Jan 4, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Aug 21, 2009 Annual return Annual return
Registry Jun 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 20, 2009 Annual accounts Annual accounts
Registry Sep 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2008 Resignation of a director Resignation of a director
Registry Sep 5, 2008 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Sep 5, 2008 Appointment of a man as Director and Charetered Surveyor Appointment of a man as Director and Charetered Surveyor
Registry Aug 21, 2008 Annual return Annual return
Registry Jul 10, 2008 Resignation of a director Resignation of a director
Registry Jul 9, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 1, 2008 Annual accounts Annual accounts
Registry Nov 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 20, 2007 Annual return Annual return
Registry Aug 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 8, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Elective resolution Elective resolution
Registry Sep 12, 2006 Annual return Annual return
Registry Sep 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2006 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Aug 18, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 18, 2006 Appointment of a director Appointment of a director
Registry Aug 18, 2006 Resignation of a director Resignation of a director
Registry May 5, 2006 Appointment of a director Appointment of a director
Registry May 5, 2006 Resignation of a director Resignation of a director
Registry May 1, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 21, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 21, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 13, 2006 Resignation of a director Resignation of a director
Registry Dec 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 17, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 19, 2005 Appointment of a director Appointment of a director
Registry Oct 12, 2005 Resignation of a director Resignation of a director
Registry Sep 30, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 17, 2005 Appointment of a director Appointment of a director
Registry Aug 17, 2005 Appointment of a director 5537... Appointment of a director 5537...
Registry Aug 17, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 17, 2005 Resignation of a director Resignation of a director
Registry Aug 17, 2005 Appointment of a director Appointment of a director
Registry Aug 17, 2005 Appointment of a director 5537... Appointment of a director 5537...
Registry Aug 16, 2005 Eight appointments: 6 men and 2 companies Eight appointments: 6 men and 2 companies
Registry Aug 16, 2005 Resignation of one Nominee Director Resignation of one Nominee Director

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