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SHT LIMITED

Company number 05240474

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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 Aug 2016 CH01 Director's details changed for Mr Peter Neil Roy Bendall on 1 August 2015
27 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Dec 2015 SH08 Change of share class name or designation
16 Dec 2015 SH10 Particulars of variation of rights attached to shares
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 156,000
20 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Jul 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 July 2015
10 Jul 2015 1.4 Notice of completion of voluntary arrangement
18 Mar 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 10 January 2015
25 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 156,000
12 Aug 2014 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 156,000
12 Aug 2014 AR01 Annual return made up to 24 September 2012 with full list of shareholders
11 Aug 2014 AR01 Annual return made up to 24 September 2011 with full list of shareholders
11 Aug 2014 CH01 Director's details changed for Mr Peter Neil Roy Bendall on 1 June 2013
11 Aug 2014 CH03 Secretary's details changed for Mr Ian Dennis Quinn on 1 March 2013
17 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Mar 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 10 January 2014
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Jul 2013 AD01 Registered office address changed from C/O Serck Seeleys Road Off Warwick Road Tysely Birmingham B11 2QY on 11 July 2013
13 Mar 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 10 January 2013
06 Nov 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 15 August 2012
  • GBP 156,000
31 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re sect 177 ca 2006/ approve property transaction 15/08/2012
13 Mar 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 10 January 2012