SHENLEY HOLDINGS LIMITED: Filings
Overview
| Company Name | SHENLEY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10944304 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SHENLEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on Feb 06, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Peter Ratcliffe as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gareth Robert Kirkwood as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 31, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||
Registration of charge 109443040002, created on Aug 21, 2024 | 83 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Registration of charge 109443040001, created on Jul 26, 2024 | 14 pages | MR01 | ||||||||||||||
Cessation of Andrew Philip Toms as a person with significant control on Jul 08, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Nurture Landscapes Holdings Limited as a person with significant control on Jul 08, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of David Charles Gristwood as a person with significant control on Jul 08, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Nursery Court London Road Windlesham Surrey GU20 6LQ on Jun 06, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Peter John Fane as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
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