SHH LOGISTICS LTD

6 Priory Close, Stone, ST15 0NW, England
StatusACTIVE
Company No.11375128
CategoryPrivate Limited Company
Incorporated22 May 2018
Age5 years, 11 months, 6 days
JurisdictionEngland Wales

SUMMARY

SHH LOGISTICS LTD is an active private limited company with number 11375128. It was incorporated 5 years, 11 months, 6 days ago, on 22 May 2018. The company address is 6 Priory Close, Stone, ST15 0NW, England.



Company Fillings

Gazette notice compulsory

Date: 09 Apr 2024

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 25 May 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with updates

Date: 31 Jan 2023

Action Date: 21 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-21

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Change to a person with significant control

Date: 25 Jan 2023

Action Date: 01 Jul 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-07-01

Psc name: Mr Alan Belshaw

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Notification of a person with significant control

Date: 24 Jan 2023

Action Date: 01 Jul 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Elizabeth Belshaw

Notification date: 2021-07-01

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Change person secretary company with change date

Date: 24 Jan 2023

Action Date: 13 Oct 2021

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Alan Belshaw

Change date: 2021-10-13

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Change to a person with significant control

Date: 23 Jan 2023

Action Date: 13 Oct 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Alan Belshaw

Change date: 2021-10-13

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Change person secretary company with change date

Date: 23 Jan 2023

Action Date: 13 Oct 2021

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Alan Belshaw

Change date: 2021-10-13

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Change person director company with change date

Date: 23 Jan 2023

Action Date: 13 Oct 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-10-13

Officer name: Mr Alan Belshaw

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Change account reference date company current extended

Date: 01 Nov 2022

Action Date: 30 Nov 2022

Category: Accounts

Type: AA01

Made up date: 2022-05-31

New date: 2022-11-30

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Accounts with accounts type micro entity

Date: 18 Feb 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with updates

Date: 24 Jan 2022

Action Date: 21 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-21

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Change registered office address company with date old address new address

Date: 04 Oct 2021

Action Date: 04 Oct 2021

Category: Address

Type: AD01

New address: 6 Priory Close Stone ST15 0NW

Change date: 2021-10-04

Old address: 211 Uttoxeter Road Stoke on Trent ST11 9HQ United Kingdom

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Confirmation statement with no updates

Date: 14 Jul 2021

Action Date: 26 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-26

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Change to a person with significant control

Date: 06 Jul 2021

Action Date: 01 Jan 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-01-01

Psc name: Mr Alan Belshaw

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Accounts with accounts type micro entity

Date: 05 Sep 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 28 Jul 2020

Action Date: 26 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-26

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Accounts with accounts type micro entity

Date: 10 Feb 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with updates

Date: 26 Aug 2019

Action Date: 26 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-26

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Change registered office address company with date old address new address

Date: 18 Jun 2019

Action Date: 18 Jun 2019

Category: Address

Type: AD01

New address: 211 Uttoxeter Road Stoke on Trent ST11 9HQ

Old address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom

Change date: 2019-06-18

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Change person director company with change date

Date: 17 Jun 2019

Action Date: 17 Jun 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Alan Belshaw

Change date: 2019-06-17

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Change person secretary company with change date

Date: 17 Jun 2019

Action Date: 17 Jun 2019

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2019-06-17

Officer name: Mr Alan Belshaw

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Change to a person with significant control

Date: 17 Jun 2019

Action Date: 17 Jun 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Alan Belshaw

Change date: 2019-06-17

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Confirmation statement with updates

Date: 26 Jun 2018

Action Date: 26 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-26

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Termination director company with name termination date

Date: 21 Jun 2018

Action Date: 21 Jun 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Elizabeth Belshaw

Termination date: 2018-06-21

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Incorporation company

Date: 22 May 2018

Category: Incorporation

Type: NEWINC

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