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SHILTON GROUP HOLDINGS LIMITED
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SHILTON GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameSHILTON GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06553651
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHILTON GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Confirmation statement made on Jul 22, 2021 with updates

    		4 pagesCS01

    Notification of Matthew Charles Truelove as a person with significant control on Jul 31, 2020

    		2 pagesPSC01

    Change of details for Mr Allan John Pinner as a person with significant control on Jul 31, 2020

    		2 pagesPSC04

    Cessation of Howard Graham Mcdowell House as a person with significant control on Jul 31, 2020

    		1 pagesPSC07

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Registered office address changed from 74 Pewley Way Guildford Surrey GU1 3QA England to Alexander House Lower Ground Floor 155-157 Merton Road Wandsworth London SW18 5EQ on Nov 18, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 03, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Dec 19, 2018

    • Capital: GBP 600,000.000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0