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SHP BUILDING LIMITED - Unit 22, Equity Trade Centre, Hobley Drive Stratton, Swindon, United Kingdom
Company Information
- Company registration number
- 05303059
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 22
- Equity Trade Centre
- Hobley Drive Stratton
- Swindon
- SN3 4NS Unit 22, Equity Trade Centre, Hobley Drive Stratton, Swindon, SN3 4NS UK
Management
- Managing Directors
- HAYCOCKS, Andrew
- PEARCE, Jeremy Richard
- SHARLAND, Lee Justin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-02
- Age Of Company 2004-12-02 19 years
- SIC/NACE
- 43910
Ownership
- Beneficial Owners
- Mr Andrew Haycocks
- Mr Jeremy Richard Pearce
- Mr Lee Justin Sharland
- Mr Andrew Haycocks
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FORUM 272 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-12-16
- Last Date: 2019-12-02
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SHP BUILDING LIMITED Company Description
- SHP BUILDING LIMITED is a ltd registered in United Kingdom with the Company reg no 05303059. Its current trading status is "live". It was registered 2004-12-02. It was previously called FORUM 272 LIMITED. It has declared SIC or NACE codes as "43910". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Unit 22 .
Get SHP BUILDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shp Building Limited - Unit 22, Equity Trade Centre, Hobley Drive Stratton, Swindon, United Kingdom
- 2004-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-20) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-21) - PSC04
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change-person-director-company-with-change-date (2019-01-21) - CH01
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
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change-person-director-company-with-change-date (2018-03-15) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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change-person-director-company-with-change-date (2016-06-20) - CH01
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accounts-amended-with-accounts-type-total-exemption-small (2016-04-29) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-03-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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change-account-reference-date-company-current-shortened (2015-08-18) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-27) - AA
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termination-secretary-company-with-name-termination-date (2014-12-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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change-person-director-company-with-change-date (2014-12-08) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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change-sail-address-company-with-old-address (2013-12-12) - AD02
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accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA
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capital-cancellation-shares (2013-10-28) - SH06
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resolution (2013-10-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-10-18) - SH03
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change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
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change-person-director-company-with-change-date (2012-12-28) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-25) - AA
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accounts-with-accounts-type-total-exemption-small (2010-03-10) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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change-person-director-company-with-change-date (2009-12-24) - CH01
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change-sail-address-company (2009-12-24) - AD02
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termination-director-company-with-name (2009-10-26) - TM01
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accounts-with-accounts-type-total-exemption-full (2009-04-24) - AA
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resolution (2009-01-22) - RESOLUTIONS
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legacy (2009-01-22) - 169
keyboard_arrow_right 2008
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legacy (2008-04-28) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-04-29) - AA
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legacy (2008-05-16) - 169
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legacy (2008-12-15) - 363a
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resolution (2008-05-16) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-03-16) - AA
keyboard_arrow_right 2006
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legacy (2006-01-31) - 288c
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legacy (2006-01-31) - 363a
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legacy (2006-01-30) - 288c
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legacy (2006-12-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-02-14) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-14) - CERTNM
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memorandum-articles (2005-01-21) - MEM/ARTS
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resolution (2005-01-26) - RESOLUTIONS
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legacy (2005-01-26) - 287
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legacy (2005-01-26) - 88(2)R
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legacy (2005-01-26) - 288b
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legacy (2005-01-26) - 288a
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legacy (2005-02-17) - 225
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resolution (2005-02-18) - RESOLUTIONS
keyboard_arrow_right 2004
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incorporation-company (2004-12-02) - NEWINC