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GH SHAKESPEARE LTD

Active

Company no. 14386273 · Private limited company · Incorporated 29 Sep 2022

Filings

Original documents filed with Companies House · 43 filings

These are original source documents. The company summary PDF is available from Share.

2026

3 Nov 2026

Accounts

Audit exemption subsidiary accounts made up to 31 Dec 2025

Filed on paper

No document

29 Sep 2026

Confirmation

Confirmation statement made on 28 Sep 2026 with no updates

PDF · 3 pages

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28 Sep 2026

Officers

Director's details changed for Tom Pridmore on 28 Sep 2026

PDF · 2 pages

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19 Aug 2026

Accounts

Legacy

Filed on paper · 73 pages

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19 Aug 2026

Other

Legacy

Filed on paper · 3 pages

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19 Aug 2026

Other

Legacy

Filed on paper · 1 page

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13 Aug 2026

Officers

Director's details changed for Mr Andrew Stewart James Daffern on 5 Aug 2026

PDF · 2 pages

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7 Aug 2026

Officers

Termination of appointment of Ed Bellew as a director on 3 Aug 2026

PDF · 1 page

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7 Aug 2026

Officers

Termination of appointment of Lynsey Victoria Sutcliffe as a director on 3 Aug 2026

PDF · 1 page

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7 Aug 2026

Officers

Appointment of Mufg Corporate Governance Limited as a secretary on 3 Aug 2026

PDF · 2 pages

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7 Aug 2026

Officers

Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 3 Aug 2026

PDF · 1 page

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5 Aug 2026

Ownership

Change of details for Shp Investments 4 Limited as a person with significant control on 5 Aug 2026

PDF · 2 pages

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5 Aug 2026

Address

Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England to 19th Floor 51 Lime Street London EC3M 7DQ on 5 Aug 2026

PDF · 1 page

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2025

20 Dec 2025

Accounts

Audit exemption subsidiary accounts made up to 31 Dec 2024

Filed on paper · 19 pages

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20 Dec 2025

Accounts

Legacy

Filed on paper · 75 pages

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20 Dec 2025

Other

Legacy

Filed on paper · 3 pages

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20 Dec 2025

Other

Legacy

Filed on paper · 1 page

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10 Oct 2025

Confirmation

Confirmation statement made on 28 Sep 2025 with no updates

PDF · 3 pages

View document

3 Sep 2025

Officers

Appointment of Mr Andrew Stewart James Daffern as a director on 15 Aug 2025

PDF · 2 pages

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29 Aug 2025

Officers

Termination of appointment of Claire Louise Fahey as a director on 15 Aug 2025

PDF · 1 page

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23 Jul 2025

Address

Registered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 Jul 2025

PDF · 1 page

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11 Mar 2025

Officers

Appointment of Aztec Financial Services (Uk) Limited as a secretary on 4 Jun 2024

PDF · 2 pages

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11 Mar 2025

Officers

Appointment of Ed Bellew as a director on 6 Mar 2025

PDF · 2 pages

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11 Mar 2025

Officers

Appointment of Miss Lynsey Victoria Sutcliffe as a director on 6 Mar 2025

PDF · 2 pages

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2024

30 Oct 2024

Ownership

Notification of Shp Investments 4 Limited as a person with significant control on 14 May 2024

PDF · 2 pages

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Showing 1–25 of 43 filings. Documents open on Companies House in a new tab.