ST&H LIMITED filing history - Find and update company information

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ST&H LIMITED

Company number 02174052

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	TM01	Termination of appointment of Stephen Adrian Jenkins as a director on 11 March 2021	View PDF Termination of appointment of Stephen Adrian Jenkins as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 86 pages (86 pages)
21 Jan 2021	AP01	Appointment of Mr Mark Watkins as a director on 21 January 2021	View PDF Appointment of Mr Mark Watkins as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AP01	Appointment of Mr Nick Stace as a director on 26 November 2020	View PDF Appointment of Mr Nick Stace as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	TM01	Termination of appointment of Richard William Bowden-Doyle as a director on 1 October 2020	View PDF Termination of appointment of Richard William Bowden-Doyle as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AP01	Appointment of Mr Christopher David Simmonds as a director on 22 September 2020	View PDF Appointment of Mr Christopher David Simmonds as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	TM01	Termination of appointment of Peter Robin Shaw as a director on 25 June 2020	View PDF Termination of appointment of Peter Robin Shaw as a director on 25 June 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	TM01	Termination of appointment of Gilles Normand as a director on 11 May 2020	View PDF Termination of appointment of Gilles Normand as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2020	AP01	Appointment of Mr Gilles Normand as a director on 20 January 2020	View PDF Appointment of Mr Gilles Normand as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	TM01	Termination of appointment of Lance Henry Lowe Batchelor as a director on 6 January 2020	View PDF Termination of appointment of Lance Henry Lowe Batchelor as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AP01	Appointment of Mr Euan Sutherland as a director on 6 January 2020	View PDF Appointment of Mr Euan Sutherland as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	SH19	Statement of capital on 3 January 2020 GBP 50,000	View PDF Statement of capital on 3 January 2020 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
03 Jan 2020	CAP-SS	Solvency Statement dated 10/12/19	View PDF Solvency Statement dated 10/12/19 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 50,000.00	View PDF Statement of capital on 20 December 2019 GBP 50,000.00 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 21/11/19	View PDF Solvency Statement dated 21/11/19 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	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 - 1 page (1 page)
09 Dec 2019	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 - 1 page (1 page)
06 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 81 pages (81 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	View PDF Confirmation statement made on 1 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2019	AP01	Appointment of Mr James Quin as a director on 23 January 2019	View PDF Appointment of Mr James Quin as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)

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