S.H. CONTROLS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 | Confirmation statement made on 2025-07-26 with no updates |
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 16/06/2516 June 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with updates |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/10/2315 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 12/10/2312 October 2023 | Director's details changed for Mr Steven Anthony Hampton on 2023-10-09 |
| 12/10/2312 October 2023 | Director's details changed for Mr Richard Kenneth Barnes on 2023-10-09 |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 16/02/2216 February 2022 | Registration of charge 045597440001, created on 2022-02-16 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Notification of Sh Controls Holdings Limited as a person with significant control on 2022-01-28 |
| 28/01/2228 January 2022 | Change of details for Mr Steven Anthony Hampton as a person with significant control on 2022-01-28 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 16/06/2116 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/11/203 November 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 10/09/1910 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HAMPTON |
| 24/07/1924 July 2019 | CESSATION OF JACQUELINE ANN HAMPTON AS A PSC |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 09/10/189 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 12/10/1512 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HAMPTON |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/10/1423 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/10/1321 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/10/1216 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 08/07/128 July 2012 | DIRECTOR APPOINTED MR RICHARD KENNETH BARNES |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/11/111 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/11/108 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN HAMPTON / 19/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY HAMPTON / 19/10/2009 |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM THE SHOTE FARM HOPTON WAFERS KIDDERMINSTER WORCESTERSHIRE DY14 0ND |
| 16/06/0916 June 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 02/11/062 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 |
| 27/03/0327 March 2003 | S252 DISP LAYING ACC 10/10/02 |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | SECRETARY RESIGNED |
| 30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 335 JOCKEY ROAD BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5XE |
| 10/10/0210 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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