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SH CONSULTING & MARKETING LIMITED

Company number 08049481

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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)
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
15 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
09 Jul 2019 AA Unaudited abridged accounts made up to 30 April 2019
02 Aug 2018 AA Unaudited abridged accounts made up to 30 April 2018
09 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
14 Dec 2017 TM02 Termination of appointment of Nb Consulting Limited as a secretary on 30 November 2017
05 Dec 2017 TM02 Termination of appointment of Nb Consulting Limited as a secretary on 30 November 2017
17 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
16 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 3,688.3
16 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Jul 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,527.35
27 Jul 2015 TM02 Termination of appointment of Cosec Info Limited as a secretary on 2 April 2015
27 Jul 2015 AP04 Appointment of Nb Consulting Limited as a secretary on 2 April 2015
27 Jul 2015 AD01 Registered office address changed from , John Coletta & Co Chartered Secretaries, 142 Northampton Road, Wellingborough, Northants, NN8 3PJ to Bramble House Woodlands Grange Earls Barton Northampton NN6 0RG on 27 July 2015
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 1,527.35
22 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 1,522.47
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 1,522.47
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 1,522.47
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 1,522.47
16 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
11 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013