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S & H CONSTRUCTION LIMITED

Company number 05307008

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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)
11 Mar 2015 TM01 Termination of appointment of Shabir Ahmed Raidhan as a director on 11 March 2015
11 Mar 2015 AP01 Appointment of Mrs Kreiza Meco as a director on 11 March 2015
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
25 Jun 2014 AP01 Appointment of Mr Shabir Ahmed Raidhan as a director
25 Jun 2014 TM01 Termination of appointment of Ali Alani as a director
25 Jun 2014 TM01 Termination of appointment of Ali Alani as a director
30 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-30
  • GBP 1
30 Mar 2014 AP01 Appointment of Mr Ali Alani as a director
30 Mar 2014 AD01 Registered office address changed from 96 Seymour Place London W1H 1NB on 30 March 2014
30 Mar 2014 TM01 Termination of appointment of Savvas Demos as a director
30 Mar 2014 TM01 Termination of appointment of Savvas Demos as a director
13 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
12 Feb 2014 AD01 Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 12 February 2014
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
12 Feb 2013 TM01 Termination of appointment of Hussein Soufan as a director
11 Feb 2013 AP01 Appointment of Mr Savvas Demos as a director
11 Feb 2013 AD01 Registered office address changed from 1 Berkeley Square London W1J 6EA United Kingdom on 11 February 2013
13 Dec 2012 TM01 Termination of appointment of Hussein Soufan as a director
13 Dec 2012 AP01 Appointment of Mr Savvas Demos as a director
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Apr 2012 AD01 Registered office address changed from C/O C/O the Demos Group 94-96 Seymour Place London W1H 1NB United Kingdom on 5 April 2012
06 Feb 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010