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S H M COMMUNICATIONS LIMITED

Company number 02744235

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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)
03 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
04 Sep 2019 AD01 Registered office address changed from Valley House 6 Winall Valley Road Winchester Hampshire SO23 0LD to 6 Winnall Valley Road Winchester SO23 0LD on 4 September 2019
15 Feb 2019 AP01 Appointment of Mr Brian John Green as a director on 15 February 2019
18 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2018 PSC07 Cessation of John James Moyce as a person with significant control on 16 April 2016
08 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
10 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
08 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
05 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
22 May 2014 AP01 Appointment of Yvonne Andree Cruwys as a director
28 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
24 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,000
29 Jun 2013 MR01 Registration of charge 027442350001
08 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
12 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
04 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011