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S & H CONSULTING LIMITED

Company number 02833987

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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)
14 Feb 2019 MR04 Satisfaction of charge 2 in full
09 Oct 2018 AP01 Appointment of Adriann Jacobus Hugo as a director on 1 September 2018
10 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
04 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
16 May 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jan 2017 TM01 Termination of appointment of Andrew Lee Wright Barnes as a director on 23 September 2016
28 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
28 Jul 2016 CH01 Director's details changed for Charles Dominic Rustin on 28 July 2016
24 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
10 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,000
23 Jul 2014 AD02 Register inspection address has been changed from Princess House Bush Tower 27 Bush Lane London EC4R 0AN England to Princess House Bush Tower Bush Lane London EC4R 0AA
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 Jul 2013 AD02 Register inspection address has been changed from 1 College Hill London EC4R 2RA United Kingdom
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
19 Jul 2011 AD02 Register inspection address has been changed from 52 Cornhill London EC3V 3PD United Kingdom
06 May 2011 AP01 Appointment of Andrew Lee Wright Barnes as a director
22 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders