Companies House does not verify the accuracy of the information filed

Advanced company search

2019 S&H LIMITED

Company number 00650818

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Apr 2018	AP03	Appointment of Mr Matthew Jones as a secretary on 1 April 2018	View PDF Appointment of Mr Matthew Jones as a secretary on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AP01	Appointment of Mr Matthew Jones as a director on 1 April 2018	View PDF Appointment of Mr Matthew Jones as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	TM01	Termination of appointment of Mark William Hardy as a director on 31 March 2018	View PDF Termination of appointment of Mark William Hardy as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	TM02	Termination of appointment of Mark William Hardy as a secretary on 31 March 2018	View PDF Termination of appointment of Mark William Hardy as a secretary on 31 March 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
03 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AP01	Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016	View PDF Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	TM01	Termination of appointment of Franco Martinelli as a director on 19 September 2016	View PDF Termination of appointment of Franco Martinelli as a director on 19 September 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
26 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 3,000,000	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 3,000,000 - link opens in a new window - 6 pages (6 pages)
02 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
03 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 3,000,000	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 3,000,000 - link opens in a new window - 6 pages (6 pages)
21 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
03 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 3,000,000	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 3,000,000 - link opens in a new window - 6 pages (6 pages)
29 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
04 Mar 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	View PDF Termination of appointment of Nicholas Borrett as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	View PDF Appointment of Babcock Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	View PDF Annual return made up to 26 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	View PDF Termination of appointment of Valerie Teller as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	View PDF Appointment of Nicholas James William Borrett as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
28 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
28 Feb 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?