S & H PROPERTY DEVELOPMENT LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Registered office address changed from Christopher House 94B London Road Leicester Leicestershire LE2 0QS United Kingdom to C/O Grineaux Accountants Ltd 20 Market Hill Southam Warwickshire CV47 0HF on 2025-06-16

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03/06/253 June 2025 Total exemption full accounts made up to 2024-03-31

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27/03/2527 March 2025 Current accounting period shortened from 2024-03-28 to 2024-03-27

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22/01/2522 January 2025 Termination of appointment of Shalbinder Singh Malle as a director on 2024-11-15

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27/12/2427 December 2024 Previous accounting period shortened from 2024-03-29 to 2024-03-28

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23/12/2423 December 2024 Cessation of Hatchback Ltd as a person with significant control on 2024-11-15

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23/12/2423 December 2024 Notification of Harballe Investments Ltd as a person with significant control on 2024-11-15

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23/12/2423 December 2024 Confirmation statement made on 2024-12-23 with updates

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02/12/242 December 2024 Memorandum and Articles of Association

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26/11/2426 November 2024 Resolutions

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26/11/2426 November 2024 Resolutions

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18/11/2418 November 2024 Statement of capital following an allotment of shares on 2024-11-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Total exemption full accounts made up to 2022-03-31

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-03-31

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20/03/2420 March 2024 Current accounting period shortened from 2023-03-30 to 2022-03-29

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22/02/2422 February 2024 Confirmation statement made on 2024-02-07 with no updates

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21/12/2321 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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29/11/2329 November 2023 Previous accounting period extended from 2023-02-28 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-07 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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31/10/2231 October 2022 Registered office address changed from 31 High View Close Leicester LE4 9LJ England to Christopher House 94B London Road Leicester Leicestershire LE2 0QS on 2022-10-31

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31/10/2231 October 2022 Director's details changed for Mr Shalbinder Singh Malle on 2022-10-31

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31/10/2231 October 2022 Director's details changed for Hardeep Singh Malle on 2022-10-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-07 with no updates

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12/04/2112 April 2021 29/02/20 TOTAL EXEMPTION FULL

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES

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04/03/214 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HATCHBACK LTD

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04/03/214 March 2021 CESSATION OF SHALBINDER SINGH MALLE AS A PSC

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04/03/214 March 2021 CESSATION OF HARDEEP SINGH MALLE AS A PSC

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM KAGDADIA & CO 18 VICTORIA TERRACE LEAMINGTON SPA CV31 3AB

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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14/11/1714 November 2017 28/02/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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19/11/1619 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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10/02/1610 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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07/02/157 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / HARDEEP SINGH MALLE / 01/02/2014

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHALBINDER SINGH MALLE / 01/02/2014

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07/02/147 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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11/06/1311 June 2013 07/02/13 STATEMENT OF CAPITAL GBP 300

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11/06/1311 June 2013 07/02/13 STATEMENT OF CAPITAL GBP 100

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07/02/137 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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