Based in Cheshire, Shh Topco Ltd was registered on 23 September 1983. We do not know the number of employees at Shh Topco Ltd. The current directors of Shh Topco Ltd are listed as Fernyhough, Helen, Fernyhough, Helen, Littleton, Elaine.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERNYHOUGH, Helen | 02 April 2015 | 10 January 2020 | 1 |
| LITTLETON, Elaine | N/A | 20 May 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERNYHOUGH, Helen | 23 June 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 April 2020 | |
| TM01 - Termination of appointment of director | 01 April 2020 | |
| TM01 - Termination of appointment of director | 01 April 2020 | |
| AP01 - Appointment of director | 01 April 2020 | |
| CS01 - N/A | 03 March 2020 | |
| MR04 - N/A | 13 December 2019 | |
| RESOLUTIONS - N/A | 09 December 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 21 February 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 21 February 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| AUD - Auditor's letter of resignation | 07 March 2017 | |
| CS01 - N/A | 05 March 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AP01 - Appointment of director | 20 March 2016 | |
| MR04 - N/A | 16 February 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AP01 - Appointment of director | 01 June 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| CH01 - Change of particulars for director | 15 December 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| MR01 - N/A | 25 June 2014 | |
| AR01 - Annual Return | 09 March 2014 | |
| AA - Annual Accounts | 21 August 2013 | |
| AR01 - Annual Return | 24 March 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA - Annual Accounts | 01 August 2011 | |
| CH01 - Change of particulars for director | 27 July 2011 | |
| AP03 - Appointment of secretary | 27 June 2011 | |
| TM02 - Termination of appointment of secretary | 27 June 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| CH01 - Change of particulars for director | 01 March 2011 | |
| CH03 - Change of particulars for secretary | 01 March 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| 395 - Particulars of a mortgage or charge | 24 September 2008 | |
| AA - Annual Accounts | 04 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| AA - Annual Accounts | 18 September 2007 | |
| 363a - Annual Return | 29 August 2007 | |
| AA - Annual Accounts | 29 September 2006 | |
| 363a - Annual Return | 14 September 2006 | |
| 395 - Particulars of a mortgage or charge | 10 May 2006 | |
| AA - Annual Accounts | 24 October 2005 | |
| 363s - Annual Return | 31 March 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 14 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 363s - Annual Return | 22 February 2002 | |
| AA - Annual Accounts | 17 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 363s - Annual Return | 05 March 2001 | |
| 287 - Change in situation or address of Registered Office | 28 November 2000 | |
| AA - Annual Accounts | 09 October 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 363s - Annual Return | 12 February 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| 363s - Annual Return | 21 March 1997 | |
| AA - Annual Accounts | 24 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1996 | |
| 363s - Annual Return | 18 February 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| 363s - Annual Return | 27 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 22 December 1994 | |
| 395 - Particulars of a mortgage or charge | 22 December 1994 | |
| 395 - Particulars of a mortgage or charge | 22 December 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 December 1994 | |
| AA - Annual Accounts | 14 July 1994 | |
| 363a - Annual Return | 20 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 1994 | |
| AA - Annual Accounts | 26 April 1993 | |
| 363s - Annual Return | 26 April 1993 | |
| 395 - Particulars of a mortgage or charge | 08 October 1992 | |
| AA - Annual Accounts | 28 September 1992 | |
| 363s - Annual Return | 17 March 1992 | |
| AA - Annual Accounts | 11 March 1991 | |
| 363a - Annual Return | 11 March 1991 | |
| AA - Annual Accounts | 11 March 1991 | |
| 363a - Annual Return | 11 March 1991 | |
| AA - Annual Accounts | 14 September 1989 | |
| 363 - Annual Return | 14 September 1989 | |
| AA - Annual Accounts | 27 January 1989 | |
| 363 - Annual Return | 27 January 1989 | |
| 395 - Particulars of a mortgage or charge | 30 November 1988 | |
| 395 - Particulars of a mortgage or charge | 27 October 1988 | |
| 287 - Change in situation or address of Registered Office | 28 September 1988 | |
| PUC 2 - N/A | 14 September 1988 | |
| AA - Annual Accounts | 19 July 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 July 1988 | |
| 363 - Annual Return | 27 June 1988 | |
| AA - Annual Accounts | 27 June 1988 | |
| 363 - Annual Return | 27 June 1988 | |
| 395 - Particulars of a mortgage or charge | 13 April 1988 | |
| CERTNM - Change of name certificate | 14 December 1983 | |
| MISC - Miscellaneous document | 23 September 1983 | |
| NEWINC - New incorporation documents | 23 September 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 June 2014 | Fully Satisfied |
N/A |
| Legal charge | 22 September 2008 | Outstanding |
N/A |
| Legal charge | 05 May 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 16 December 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 December 1994 | Outstanding |
N/A |
| Legal mortgage | 16 December 1994 | Outstanding |
N/A |
| Mortgage | 29 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 17 November 1988 | Fully Satisfied |
N/A |
| Mortgage | 11 October 1988 | Fully Satisfied |
N/A |
| Mortgage | 31 March 1988 | Fully Satisfied |
N/A |
| Legal charge | 24 May 1985 | Fully Satisfied |
N/A |
| Legal charge | 22 March 1985 | Fully Satisfied |
N/A |
