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SH2 CONSULTING LTD

Company number 07398738

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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)
28 Feb 2024 AA Micro company accounts made up to 31 October 2023
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
26 Jun 2023 AA Micro company accounts made up to 31 October 2022
24 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
30 Jul 2022 AA Micro company accounts made up to 31 October 2021
18 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
14 May 2021 AA Micro company accounts made up to 31 October 2020
12 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
23 Apr 2020 AA Micro company accounts made up to 31 October 2019
11 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
12 Jun 2019 AA Micro company accounts made up to 31 October 2018
31 Jan 2019 PSC04 Change of details for Mr Sandeep Halai as a person with significant control on 2 November 2018
31 Jan 2019 PSC01 Notification of Hiren Kantilal Halai as a person with significant control on 2 November 2018
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 2 November 2018
  • GBP 200
23 Jan 2019 SH10 Particulars of variation of rights attached to shares
23 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2018 AP01 Appointment of Mr Hiren Kantilal Halai as a director on 1 November 2018
02 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-01
29 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
09 Nov 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
09 Nov 2017 PSC04 Change of details for Mr Sanddep Halai as a person with significant control on 1 October 2017
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015