S & H CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Appointment of Mr Foysol Miah as a director on 2025-04-17 |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 08/07/248 July 2024 | Termination of appointment of Patrick Thomas Meehan as a director on 2024-06-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/07/2328 July 2023 | Registration of charge 028339870003, created on 2023-07-27 |
| 27/07/2327 July 2023 | Appointment of Mr Imsal Shahid as a secretary on 2023-01-01 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN HUGO |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MR PATRICK THOMAS MEEHAN |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN DIGBY SHEFFIELD |
| 05/08/195 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY SHEFFIELD |
| 05/08/195 August 2019 | CESSATION OF ALAN DAVID SUMMERS AS A PSC |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANN JACOBUS HUGO / 18/07/2019 |
| 19/06/1919 June 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 1111 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, SECRETARY HANNAH SUMMERS |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN SUMMERS |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RUSTIN |
| 29/04/1929 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED ADRIANN JACOBUS HUGO |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 04/07/184 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DOMINIC RUSTIN / 28/07/2016 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/09/1523 September 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/07/1423 July 2014 | SAIL ADDRESS CHANGED FROM: PRINCESS HOUSE BUSH TOWER 27 BUSH LANE LONDON EC4R 0AN ENGLAND |
| 23/07/1423 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/07/1312 July 2013 | SAIL ADDRESS CHANGED FROM: 1 COLLEGE HILL LONDON EC4R 2RA UNITED KINGDOM |
| 12/07/1312 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/07/1217 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/07/1119 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | SAIL ADDRESS CHANGED FROM: 52 CORNHILL LONDON EC3V 3PD UNITED KINGDOM |
| 06/05/116 May 2011 | DIRECTOR APPOINTED ANDREW LEE WRIGHT BARNES |
| 22/07/1022 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 22/07/1022 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | SAIL ADDRESS CREATED |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DOMINIC RUSTIN / 07/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID SUMMERS / 07/07/2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0818 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/04/0815 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | NC INC ALREADY ADJUSTED 07/01/05 |
| 17/01/0517 January 2005 | ENTERPRISE MANAGEMENT I 07/01/05 |
| 17/01/0517 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0517 January 2005 | £ NC 1000/2000 07/01/0 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 3 SHELDON SQUARE, LONDON, W2 6PS |
| 31/07/0331 July 2003 | RETURN MADE UP TO 07/07/03; NO CHANGE OF MEMBERS |
| 08/06/038 June 2003 | AUDITOR'S RESIGNATION |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: SOUTHHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0212 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL |
| 15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 28 ELY PLACE, LONDON, EC1N 6RL |
| 25/07/0025 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | S366A DISP HOLDING AGM 30/05/97 |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: RAMSAY HOUSE, 825 HIGH ROAD, LONDON, N12 8UB |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/07/9329 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | REGISTERED OFFICE CHANGED ON 29/07/93 FROM: ACI HOUSE TORRINGTON PARK, NORTH FINCHLEY, LONDON, N12 9SZ |
| 16/07/9316 July 1993 | COMPANY NAME CHANGED S & H CONSULTANCY LIMITED CERTIFICATE ISSUED ON 19/07/93 |
| 07/07/937 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/937 July 1993 | CERTIFICATE OF INCORPORATION |
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