SHC AND SONS UK LTD

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Company Documents

DateDescription
29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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28/01/2528 January 2025 Confirmation statement made on 2025-01-24 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/03/2420 March 2024 Amended total exemption full accounts made up to 2023-04-30

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29/01/2429 January 2024 Confirmation statement made on 2024-01-24 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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26/01/2426 January 2024 Director's details changed for Mr Silas Haugh on 2024-01-10

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26/01/2426 January 2024 Change of details for Mr Silas Haugh as a person with significant control on 2024-01-12

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-04-30

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27/01/2327 January 2023 Confirmation statement made on 2023-01-24 with no updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2021-04-30

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20/12/2220 December 2022 Termination of appointment of Silas Haugh as a secretary on 2022-12-20

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13/12/2213 December 2022 Appointment of Mareike Wegner as a secretary on 2022-12-12

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08/12/228 December 2022 Compulsory strike-off action has been discontinued

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08/12/228 December 2022 Compulsory strike-off action has been discontinued

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15/11/2215 November 2022 Compulsory strike-off action has been suspended

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15/11/2215 November 2022 Compulsory strike-off action has been suspended

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-01-24 with no updates

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24/01/2224 January 2022 Termination of appointment of Jennifer Logan as a director on 2022-01-24

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06/01/226 January 2022 Compulsory strike-off action has been discontinued

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06/01/226 January 2022 Compulsory strike-off action has been discontinued

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05/01/225 January 2022 Total exemption full accounts made up to 2020-04-30

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/05/2026 May 2020 SECRETARY APPOINTED MR SILAS HAUGH

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22/05/2022 May 2020 DISS40 (DISS40(SOAD))

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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21/05/2021 May 2020 DIRECTOR APPOINTED MR COLIN JOHN WALKER

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21/05/2021 May 2020 APPOINTMENT TERMINATED, DIRECTOR SILAS HAUGH

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/01/2011 January 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/12/1924 December 2019 FIRST GAZETTE

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09/07/199 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SILAS HAUGH / 29/05/2018

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 2 STAMFORD SQUARE LONDON SW15 2BF ENGLAND

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23/01/1823 January 2018 DISS40 (DISS40(SOAD))

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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19/01/1819 January 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/01/189 January 2018 FIRST GAZETTE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/07/176 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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10/02/1610 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / SILAS HAUGH / 10/02/2016

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 34 SOUTH VIEW WEST NEWCASTLE UPON TYNE NE6 5PP ENGLAND

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / SILAS HAUGH / 08/10/2015

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 2 STAMFORD SQUARE LONDON SW15 2BF UNITED KINGDOM

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07/10/157 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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