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S. & H.A.C HOLDINGS

Company number 00474774

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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)
23 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
15 Nov 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
02 Nov 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
19 Nov 2021 CS01 Confirmation statement made on 10 October 2021 with updates
07 Jan 2021 CS01 Confirmation statement made on 10 October 2020 with updates
14 Nov 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
19 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
19 Oct 2018 TM02 Termination of appointment of Paul Michael Culligan as a secretary on 12 October 2018
06 Nov 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
17 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
04 Oct 2016 AD01 Registered office address changed from Activehouse Whitebirk Estate Blackburn Lancashire BB1 5rd to Bowland House Philips Road Whitebirk Industrial Estate Blackburn BB1 5NA on 4 October 2016
13 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10,000
14 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 10,000
15 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 10,000
17 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
19 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
14 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
03 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
23 Oct 2008 363a Return made up to 10/10/08; full list of members
12 Nov 2007 363s Return made up to 10/10/07; no change of members
12 Nov 2007 287 Registered office changed on 12/11/07 from: tds house lower philips road whitebirk estate blackburn lancashire BB1 5TH
11 Nov 2006 363s Return made up to 10/10/06; full list of members
15 Nov 2005 363s Return made up to 10/10/05; full list of members
18 Nov 2004 363s Return made up to 10/10/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 Nov 2004 288a New secretary appointed