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SHILTON GROUP HOLDINGS LIMITED

Company number 06553651

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2025 AA Total exemption full accounts made up to 30 June 2025
View PDF Total exemption full accounts made up to 30 June 2025 - link opens in a new window - 11 pages (11 pages)
22 Jul 2025 CS01 Confirmation statement made on 22 July 2025 with no updates
View PDF Confirmation statement made on 22 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages)
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages)
24 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages)
12 Jan 2023 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages)
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2021 PSC01 Notification of Matthew Charles Truelove as a person with significant control on 31 July 2020
View PDF Notification of Matthew Charles Truelove as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021 PSC04 Change of details for Mr Allan John Pinner as a person with significant control on 31 July 2020
View PDF Change of details for Mr Allan John Pinner as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021 PSC07 Cessation of Howard Graham Mcdowell House as a person with significant control on 31 July 2020
View PDF Cessation of Howard Graham Mcdowell House as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021 AA Total exemption full accounts made up to 30 June 2020
View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages)
18 Nov 2020 AD01 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 18 November 2020
View PDF 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 18 November 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
09 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
View PDF Confirmation statement made on 3 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
19 Dec 2018 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2018 SH19 Statement of capital on 19 December 2018
  • GBP 600,000.000
View PDF Statement of capital on 19 December 2018
  • GBP 600,000.000
- link opens in a new window - 3 pages (3 pages)
19 Dec 2018 CAP-SS Solvency Statement dated 26/11/18
View PDF Solvency Statement dated 26/11/18 - link opens in a new window - 1 page (1 page)
19 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)