- Company Overview for ST&H LIMITED (02174052)
- Filing history for ST&H LIMITED (02174052)
- People for ST&H LIMITED (02174052)
- More for ST&H LIMITED (02174052)
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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28 Sep 2018 | TM01 | Termination of appointment of Jonathan Stanley Hill as a director on 28 September 2018 | |
24 Sep 2018 | AA | Group of companies' accounts made up to 31 January 2018 | |
18 Sep 2018 | AP01 | Appointment of Mr Stephen Adrian Jenkins as a director on 17 September 2018 | |
17 Aug 2018 | TM01 | Termination of appointment of Alan Charles Donald as a director on 17 August 2018 | |
30 Apr 2018 | CS01 | Confirmation statement made on 30 April 2018 with updates | |
09 Feb 2018 | AP01 | Appointment of Mr Peter Robin Shaw as a director on 22 January 2018 | |
16 Jan 2018 | TM01 | Termination of appointment of Jeannette Linfoot as a director on 31 December 2017 | |
19 Jul 2017 | CS01 | Confirmation statement made on 6 July 2017 with no updates | |
28 Jun 2017 | AA | Group of companies' accounts made up to 31 January 2017 | |
16 Feb 2017 | RP04AP01 | Second filing for the appointment of Jeannette Linfoot as a director | |
31 Jan 2017 | AP01 |
Appointment of Ms Jeannette Linfoot as a director on 31 January 2017
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31 Jan 2017 | AP01 | Appointment of Mr Richard Bowden-Doyle as a director on 31 January 2017 | |
31 Jan 2017 | TM01 | Termination of appointment of Andrew Jonathan Peter Strong as a director on 31 January 2017 | |
31 Jan 2017 | TM01 | Termination of appointment of Peter Diethelm as a director on 31 January 2017 | |
27 Jul 2016 | MA | Memorandum and Articles of Association | |
19 Jul 2016 | AA | Group of companies' accounts made up to 31 January 2016 | |
13 Jul 2016 | CS01 | Confirmation statement made on 6 July 2016 with updates | |
29 Jun 2016 | RESOLUTIONS |
Resolutions
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29 Jun 2016 | CONNOT | Change of name notice | |
17 Oct 2015 | AA | Group of companies' accounts made up to 31 January 2015 | |
06 Oct 2015 | TM01 | Termination of appointment of John Andrew Goodsell as a director on 22 September 2015 | |
13 Jul 2015 | AP01 | Appointment of Mr Jonathan Stanley Hill as a director on 13 July 2015 | |
09 Jul 2015 | AR01 |
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
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25 Jun 2015 | TM01 | Termination of appointment of Stuart Michael Howard as a director on 23 June 2015 | |
13 May 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 6 July 2014 |