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STH LIMITED

Company number 05473890

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
06 Jul 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
09 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
08 Jun 2021	CH01	Director's details changed for Mr Nigel Robert Fairhurst on 29 July 2020	View PDF Director's details changed for Mr Nigel Robert Fairhurst on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	PSC07	Cessation of Nigel Robert Fairhurst as a person with significant control on 6 April 2016	View PDF Cessation of Nigel Robert Fairhurst as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 May 2021	PSC02	Notification of Claranet Limited as a person with significant control on 6 April 2016	View PDF Notification of Claranet Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages)
30 Jul 2020	AD01	Registered office address changed from 21 Southampton Row London WC1B 5HA to 110 High Holborn London WC1V 6JS on 30 July 2020	View PDF Registered office address changed from 21 Southampton Row London WC1B 5HA to 110 High Holborn London WC1V 6JS on 30 July 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
06 Feb 2020	TM01	Termination of appointment of Michel Francois Robert as a director on 29 January 2020	View PDF Termination of appointment of Michel Francois Robert as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	PSC07	Cessation of Michel Francois Robert as a person with significant control on 29 January 2020	View PDF Cessation of Michel Francois Robert as a person with significant control on 29 January 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 20 pages (20 pages)
11 Feb 2019	PSC07	Cessation of Charles Nasser as a person with significant control on 7 February 2019	View PDF Cessation of Charles Nasser as a person with significant control on 7 February 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	TM01	Termination of appointment of Charles Nasser as a director on 7 February 2019	View PDF Termination of appointment of Charles Nasser as a director on 7 February 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages)
13 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Jun 2017	MR04	Satisfaction of charge 054738900008 in full	View PDF Satisfaction of charge 054738900008 in full - link opens in a new window - 1 page (1 page)
05 Jun 2017	MR04	Satisfaction of charge 054738900007 in full	View PDF Satisfaction of charge 054738900007 in full - link opens in a new window - 1 page (1 page)

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STH LIMITED

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