- Company Overview for S & H CONSULTING LIMITED (02833987)
- Filing history for S & H CONSULTING LIMITED (02833987)
- People for S & H CONSULTING LIMITED (02833987)
- Charges for S & H CONSULTING LIMITED (02833987)
- More for S & H CONSULTING LIMITED (02833987)
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) |
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21 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
28 Jul 2023 | MR01 | Registration of charge 028339870003, created on 27 July 2023 | |
27 Jul 2023 | AP03 | Appointment of Mr Imsal Shahid as a secretary on 1 January 2023 | |
06 Jul 2023 | CS01 | Confirmation statement made on 6 July 2023 with no updates | |
30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
08 Jul 2022 | CS01 | Confirmation statement made on 7 July 2022 with updates | |
01 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
15 Sep 2021 | AD01 | Registered office address changed from 60 Gresham Street London EC2V 7BB England to Forum 33 Gutter Lane 5th Floor London EC2V 8AS on 15 September 2021 | |
26 Aug 2021 | CS01 | Confirmation statement made on 7 July 2021 with no updates | |
23 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
17 Jul 2020 | CS01 | Confirmation statement made on 7 July 2020 with no updates | |
09 Sep 2019 | TM01 | Termination of appointment of Adriaan Jacobus Hugo as a director on 1 September 2019 | |
23 Aug 2019 | AP01 | Appointment of Mr Patrick Thomas Meehan as a director on 12 August 2019 | |
22 Aug 2019 | AP01 | Appointment of Mr Timothy John Digby Sheffield as a director on 12 August 2019 | |
22 Aug 2019 | CS01 | Confirmation statement made on 7 July 2019 with updates | |
05 Aug 2019 | PSC07 | Cessation of Alan David Summers as a person with significant control on 22 May 2019 | |
05 Aug 2019 | PSC01 | Notification of Timothy Sheffield as a person with significant control on 22 May 2019 | |
19 Jul 2019 | CH01 | Director's details changed for Adriann Jacobus Hugo on 18 July 2019 | |
19 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 22 May 2019
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03 Jun 2019 | AD01 | Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA to 60 Gresham Street London EC2V 7BB on 3 June 2019 | |
03 Jun 2019 | TM01 | Termination of appointment of Alan David Summers as a director on 22 May 2019 | |
03 Jun 2019 | TM01 | Termination of appointment of Charles Dominic Rustin as a director on 22 May 2019 | |
03 Jun 2019 | TM02 | Termination of appointment of Hannah Summers as a secretary on 22 May 2019 | |
29 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
14 Feb 2019 | MR04 | Satisfaction of charge 1 in full |