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ST CONTRACTING LIMITED

Company number 07415362

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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)
07 Feb 2018 PSC04 Change of details for Mr Tim Horwood as a person with significant control on 1 January 2018
03 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
26 Oct 2017 PSC04 Change of details for Mr Tim Horwood as a person with significant control on 26 October 2017
24 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
14 Mar 2016 AP01 Appointment of Mr Danny Horwood as a director on 1 January 2016
14 Mar 2016 CH01 Director's details changed for Mr Tim Horwood on 1 January 2016
10 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 56
21 Dec 2015 SH06 Cancellation of shares. Statement of capital on 15 July 2015
  • GBP 51
21 Dec 2015 SH06 Cancellation of shares. Statement of capital on 15 July 2015
  • GBP 51
21 Dec 2015 SH06 Cancellation of shares. Statement of capital on 15 July 2015
  • GBP 51
21 Dec 2015 SH06 Cancellation of shares. Statement of capital on 15 July 2015
  • GBP 51
21 Dec 2015 SH03 Purchase of own shares.
21 Dec 2015 SH03 Purchase of own shares.
21 Dec 2015 SH03 Purchase of own shares.
21 Dec 2015 SH03 Purchase of own shares.
11 Dec 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 51
07 Oct 2015 MR01 Registration of charge 074153620001, created on 28 September 2015
20 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 May 2015 SH08 Change of share class name or designation
06 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
06 Nov 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100