STRUCTURAL HOLDINGS AND CONSULTANCY LIMITED

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DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-22 with no updates

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08/11/248 November 2024 Registration of charge 028021540020, created on 2024-10-30

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01/11/241 November 2024 Registration of charge 028021540019, created on 2024-10-30

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30/10/2430 October 2024 Satisfaction of charge 028021540018 in full

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-29

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03/04/243 April 2024 Confirmation statement made on 2024-03-22 with no updates

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29/03/2429 March 2024 Register inspection address has been changed from 18 Langton Place Bury St Edmunds Suffolk IP33 1NE United Kingdom to Warden House, 37 Manor Road Colchester Essex CO3 3LX

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06/12/236 December 2023 Satisfaction of charge 028021540017 in full

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-29

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30/05/2330 May 2023 Satisfaction of charge 028021540014 in full

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21/04/2321 April 2023 Confirmation statement made on 2023-03-22 with updates

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18/04/2318 April 2023 Second filing of Confirmation Statement dated 2021-04-21

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-22 with no updates

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01/10/211 October 2021 Total exemption full accounts made up to 2020-09-29

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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10/08/2110 August 2021 Registration of charge 028021540018, created on 2021-08-10

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25/06/2125 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-09-29

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21/04/2121 April 2021 Confirmation statement made on 2021-03-22 with no updates

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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07/05/207 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS LOUISE CLAIRE READ / 07/05/2020

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07/05/207 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS LOUISE CLAIRE READ / 05/05/2020

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27/04/2027 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHURCHGATE TRUSTEES LIMITED

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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16/10/1916 October 2019 27/09/19 STATEMENT OF CAPITAL GBP 101

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/07/194 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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12/10/1812 October 2018 02/10/18 STATEMENT OF CAPITAL GBP 4750101

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11/10/1811 October 2018 ADOPT ARTICLES 02/10/2018

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11/10/1811 October 2018 STATEMENT OF COMPANY'S OBJECTS

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04/10/184 October 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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04/10/184 October 2018 SAIL ADDRESS CREATED

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06/07/186 July 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH READ / 01/06/2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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11/07/1711 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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04/07/164 July 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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12/04/1612 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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12/04/1612 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS LOUISE CLAIRE READ / 10/03/2016

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03/03/163 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028021540016

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22/02/1622 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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12/02/1612 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028021540015

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01/07/151 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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25/03/1525 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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07/04/147 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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21/12/1321 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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21/12/1321 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 028021540014

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04/07/134 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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19/04/1319 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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16/03/1316 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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16/03/1316 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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02/07/122 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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02/05/122 May 2012 Annual return made up to 22 March 2012 with full list of shareholders

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09/11/119 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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09/11/119 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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09/11/119 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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09/07/119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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06/06/116 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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09/05/119 May 2011 Annual return made up to 22 March 2011 with full list of shareholders

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05/07/105 July 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH READ / 22/03/2010

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07/05/107 May 2010 Annual return made up to 22 March 2010 with full list of shareholders

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30/07/0930 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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14/04/0914 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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30/07/0830 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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18/04/0818 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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10/04/0710 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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05/04/065 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/04/054 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: SPEEDWELL WAY HARLESTON INDUSTRIAL ESTATE HARLESTON,NORFOLK IP20 9EH

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14/10/0414 October 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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02/07/042 July 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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26/03/0426 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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01/04/031 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/03/0313 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/03/0313 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/12/0227 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/07/022 July 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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22/03/0222 March 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0127 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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19/04/0119 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0012 December 2000 SECRETARY RESIGNED

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16/11/0016 November 2000 NEW SECRETARY APPOINTED

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06/10/006 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/07/003 July 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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14/04/0014 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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04/07/994 July 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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08/04/998 April 1999 RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS

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01/07/981 July 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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06/05/986 May 1998 RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS

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03/07/973 July 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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21/04/9721 April 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS

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21/04/9721 April 1997 SECRETARY RESIGNED

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21/04/9721 April 1997 NEW SECRETARY APPOINTED

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04/07/964 July 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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15/04/9615 April 1996 RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS

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14/12/9514 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/04/9521 April 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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21/04/9521 April 1995 RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/06/9421 June 1994 RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS

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24/03/9424 March 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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16/03/9416 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9412 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9412 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9324 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/03/9330 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/03/9330 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/03/9330 March 1993 REGISTERED OFFICE CHANGED ON 30/03/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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22/03/9322 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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