ST&H LIMITED

Company number 02174052

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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)
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
11 Mar 2021 TM01 Termination of appointment of Stephen Adrian Jenkins as a director on 11 March 2021
09 Feb 2021 AA Group of companies' accounts made up to 31 January 2020
21 Jan 2021 AP01 Appointment of Mr Mark Watkins as a director on 21 January 2021
26 Nov 2020 AP01 Appointment of Mr Nick Stace as a director on 26 November 2020
09 Nov 2020 TM01 Termination of appointment of Richard William Bowden-Doyle as a director on 1 October 2020
22 Sep 2020 AP01 Appointment of Mr Christopher David Simmonds as a director on 22 September 2020
26 Jun 2020 TM01 Termination of appointment of Peter Robin Shaw as a director on 25 June 2020
19 May 2020 TM01 Termination of appointment of Gilles Normand as a director on 11 May 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
20 Jan 2020 AP01 Appointment of Mr Gilles Normand as a director on 20 January 2020
15 Jan 2020 TM01 Termination of appointment of Lance Henry Lowe Batchelor as a director on 6 January 2020
15 Jan 2020 AP01 Appointment of Mr Euan Sutherland as a director on 6 January 2020
03 Jan 2020 SH19 Statement of capital on 3 January 2020
  • GBP 50,000
03 Jan 2020 CAP-SS Solvency Statement dated 10/12/19
20 Dec 2019 SH20 Statement by Directors
20 Dec 2019 SH19 Statement of capital on 20 December 2019
  • GBP 50,000.00
20 Dec 2019 CAP-SS Solvency Statement dated 21/11/19
20 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2019 SH20 Statement by Directors
06 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
24 Jan 2019 AP01 Appointment of Mr James Quin as a director on 23 January 2019