ST&H LIMITED

Company number 02174052

Date	Type	Description	View / Download
28 Sep 2018	TM01	Termination of appointment of Jonathan Stanley Hill as a director on 28 September 2018	(1 page)
24 Sep 2018	AA	Group of companies' accounts made up to 31 January 2018	(71 pages)
18 Sep 2018	AP01	Appointment of Mr Stephen Adrian Jenkins as a director on 17 September 2018	(2 pages)
17 Aug 2018	TM01	Termination of appointment of Alan Charles Donald as a director on 17 August 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
09 Feb 2018	AP01	Appointment of Mr Peter Robin Shaw as a director on 22 January 2018	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Jeannette Linfoot as a director on 31 December 2017	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
28 Jun 2017	AA	Group of companies' accounts made up to 31 January 2017	(68 pages)
16 Feb 2017	RP04AP01	Second filing for the appointment of Jeannette Linfoot as a director	(6 pages)
31 Jan 2017	AP01	Appointment of Ms Jeannette Linfoot as a director on 31 January 2017 ANNOTATION Clarification a second filed AP01 was regitsered on 13/02/2017	(3 pages)
31 Jan 2017	AP01	Appointment of Mr Richard Bowden-Doyle as a director on 31 January 2017	(2 pages)
31 Jan 2017	TM01	Termination of appointment of Andrew Jonathan Peter Strong as a director on 31 January 2017	(1 page)
31 Jan 2017	TM01	Termination of appointment of Peter Diethelm as a director on 31 January 2017	(1 page)
27 Jul 2016	MA	Memorandum and Articles of Association	(28 pages)
19 Jul 2016	AA	Group of companies' accounts made up to 31 January 2016	(76 pages)
13 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(6 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-23	(2 pages)
29 Jun 2016	CONNOT	Change of name notice	(2 pages)
17 Oct 2015	AA	Group of companies' accounts made up to 31 January 2015	(34 pages)
06 Oct 2015	TM01	Termination of appointment of John Andrew Goodsell as a director on 22 September 2015	(1 page)
13 Jul 2015	AP01	Appointment of Mr Jonathan Stanley Hill as a director on 13 July 2015	(2 pages)
09 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 54,087,751	(8 pages)
25 Jun 2015	TM01	Termination of appointment of Stuart Michael Howard as a director on 23 June 2015	(1 page)
13 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 July 2014	(19 pages)