S & H CABS LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with no updates

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29/09/2429 September 2024 Micro company accounts made up to 2023-12-31

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02/02/242 February 2024 Micro company accounts made up to 2022-12-31

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18/01/2418 January 2024 Change of details for Mr Serdar Sari as a person with significant control on 2024-01-18

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18/01/2418 January 2024 Change of details for Mrs Hamide Sari as a person with significant control on 2024-01-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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29/11/2329 November 2023 Confirmation statement made on 2023-11-23 with no updates

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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27/03/2327 March 2023 Secretary's details changed for Hamide Sari on 2023-03-14

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10/03/2310 March 2023 Director's details changed for Mrs Hamide Sari on 2023-03-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Confirmation statement made on 2022-11-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Total exemption full accounts made up to 2020-12-31

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26/10/2126 October 2021 Previous accounting period shortened from 2021-01-31 to 2020-12-31

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18/06/2118 June 2021 31/01/20 TOTAL EXEMPTION FULL

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17/04/2117 April 2021 DISS40 (DISS40(SOAD))

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06/04/216 April 2021 FIRST GAZETTE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/11/1929 November 2019 31/01/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18

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30/11/1830 November 2018 31/01/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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24/02/1824 February 2018 DISS40 (DISS40(SOAD))

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21/02/1821 February 2018 31/01/17 TOTAL EXEMPTION FULL

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10/02/1810 February 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/01/182 January 2018 FIRST GAZETTE

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 34 FIRST FLOOR OFFICE GREAT QUEEN STREET LONDON WC2B 5AA ENGLAND

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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26/08/1626 August 2016 REGISTERED OFFICE CHANGED ON 26/08/2016 FROM ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP

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03/02/163 February 2016 PREVSHO FROM 31/03/2016 TO 31/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/09/1529 September 2015 Annual return made up to 1 August 2015 with full list of shareholders

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/08/141 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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02/08/132 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/08/121 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/08/1130 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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23/07/1123 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/01/1126 January 2011 DIRECTOR APPOINTED MRS HAMIDE SARI

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR SERDAR SARI

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/08/104 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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03/08/093 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 237 KENNINGTON LANE LONDON SE11 5QU

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17/04/0917 April 2009 PREVSHO FROM 31/07/2009 TO 31/03/2009

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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28/08/0828 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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10/08/0710 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/08/0631 August 2006 RETURN MADE UP TO 01/08/06; NO CHANGE OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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22/08/0522 August 2005 RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/08/0419 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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31/08/0331 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 286 BRIXTON HILL BRIXTON LONDON SW2 1HT

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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08/08/028 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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21/08/0121 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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16/08/0016 August 2000 SECRETARY'S PARTICULARS CHANGED

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16/08/0016 August 2000 DIRECTOR'S PARTICULARS CHANGED

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10/08/0010 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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30/11/9930 November 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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13/01/9913 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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17/09/9817 September 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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07/01/987 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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05/09/975 September 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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05/09/975 September 1997 REGISTERED OFFICE CHANGED ON 05/09/97 FROM: BRIDGE HOUSE ROAD 648-652 HIGH ROAD LEYTON LONDON E10 6RN

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22/05/9722 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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28/07/9628 July 1996 RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS

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23/05/9623 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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02/08/952 August 1995 REGISTERED OFFICE CHANGED ON 02/08/95

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02/08/952 August 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS

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31/08/9431 August 1994 REGISTERED OFFICE CHANGED ON 31/08/94 FROM: 31 CHURCH ROAD HENDON LONDON NW4 4EB

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31/08/9431 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/08/9431 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/08/9419 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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01/08/941 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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