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S H M CONSTRUCTION LTD

Company number 05249890

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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)
29 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
30 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
28 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 7
17 Jun 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
31 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
31 Oct 2009 CH01 Director's details changed for Mr Simon Henry Matthews on 30 October 2009
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 05/10/08; full list of members
05 Dec 2008 288c Director's change of particulars / simon matthews / 01/11/2007
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
01 May 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Nov 2007 288c Secretary's particulars changed
28 Nov 2007 363a Return made up to 05/10/07; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Dec 2006 363a Return made up to 05/10/06; full list of members
20 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
12 May 2006 288b Secretary resigned
06 Mar 2006 287 Registered office changed on 06/03/06 from: parkview, 23 wadham street weston-super-mare somerset BS23 1JZ
06 Mar 2006 288a New secretary appointed
21 Oct 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05