S L H LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewRegistered office address changed from Springroyd Clapham Road Austwick Lancaster LA2 8BE to 39 Oxford Road Carshalton SM5 3QZ on 2025-08-07

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09/12/249 December 2024 Confirmation statement made on 2024-11-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2023-09-30

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with no updates

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28/11/2328 November 2023 Confirmation statement made on 2023-11-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-09-30

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05/12/225 December 2022 Confirmation statement made on 2022-11-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-11-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 UNAUDITED ABRIDGED

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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

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20/06/1920 June 2019 30/09/18 UNAUDITED ABRIDGED

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/12/1521 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/06/1520 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/12/1417 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/12/1319 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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17/12/1217 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/12/1119 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/01/113 January 2011 Annual return made up to 18 November 2010 with full list of shareholders

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03/01/113 January 2011 REGISTERED OFFICE CHANGED ON 03/01/2011 FROM WATERS BARN AUSTWICK NORTH YORKSHIRE LA2 8AE

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/12/0926 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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26/12/0926 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILFRED FIRTH / 01/10/2009

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26/12/0926 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN WILLIAMS / 01/10/2009

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26/12/0926 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN EVANS / 01/10/2009

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26/12/0926 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN KENT / 01/10/2009

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26/12/0926 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK DAVID GILSON / 01/10/2009

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 122 ST. ANDREWS ROAD COULSDON SURREY CR5 3HD UNITED KINGDOM

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12/12/0812 December 2008 LOCATION OF DEBENTURE REGISTER

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12/12/0812 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 LOCATION OF REGISTER OF MEMBERS

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12/12/0812 December 2008 APPOINTMENT TERMINATED SECRETARY NIGEL GRIFFITHS

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12/12/0812 December 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL GRIFFITHS

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12/12/0812 December 2008 SECRETARY APPOINTED MRS CAROL ANN EVANS

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 23 THE HIGHWAY SUTTON SURREY SM2 5QT

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 122 ST. ANDREWS ROAD COULSDON SURREY CR5 3HD UNITED KINGDOM

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28/11/0728 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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26/11/0726 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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21/11/0621 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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21/11/0521 November 2005 LOCATION OF REGISTER OF MEMBERS

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21/11/0521 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0525 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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25/11/0425 November 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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22/11/0322 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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22/11/0322 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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22/11/0222 November 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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22/11/0222 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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21/11/0121 November 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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22/11/0022 November 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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22/11/0022 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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02/12/992 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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23/11/9923 November 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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05/01/995 January 1999 REGISTERED OFFICE CHANGED ON 05/01/99 FROM: 194A BRIGHTON ROAD COULSDON SURREY CR3 2NF

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09/12/989 December 1998 RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS

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09/12/989 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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12/12/9712 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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03/12/973 December 1997 RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS

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28/11/9628 November 1996 RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS

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28/11/9628 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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10/11/9510 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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10/11/9510 November 1995 RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS

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10/11/9510 November 1995 DIRECTOR RESIGNED

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22/11/9422 November 1994 RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS

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22/11/9422 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/9422 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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22/11/9422 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/04/9414 April 1994 RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS

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10/12/9310 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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23/11/9223 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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23/11/9223 November 1992 RETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS

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19/12/9119 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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06/12/916 December 1991 S252 DISP LAYING ACC 30/11/91

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06/12/916 December 1991 RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS

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06/12/916 December 1991 EXEMPTION FROM APPOINTING AUDITORS 30/11/91

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06/12/906 December 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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06/12/906 December 1990 RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS

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30/11/8930 November 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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30/11/8930 November 1989 RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS

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30/11/8930 November 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/8828 November 1988 RETURN MADE UP TO 05/11/88; NO CHANGE OF MEMBERS

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28/11/8828 November 1988 FULL ACCOUNTS MADE UP TO 30/09/88

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29/01/8829 January 1988 RETURN MADE UP TO 06/01/88; NO CHANGE OF MEMBERS

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29/01/8829 January 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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28/03/8728 March 1987 ANNUAL RETURN MADE UP TO 09/01/87

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11/02/8711 February 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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11/02/8711 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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