S W H MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
16/03/2116 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
23/07/2023 July 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON WILLIAM HEATH / 28/12/2017 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
31/03/2031 March 2020 | CESSATION OF SIMON WILLIAM HEATH AS A PSC |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
29/01/2029 January 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 107 BELL STREET LONDON NW1 6TL ENGLAND |
24/09/1924 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 2 ERNEST LINDGREN HOUSE ARCHIVE MEWS KINGSHILL WAY BERKHAMSTED HERTFORDSHIRE HP4 3TN ENGLAND |
31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 39 THE METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9SB UNITED KINGDOM |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WILLIAM HEATH |
29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE WENDY HEATH |
20/03/1820 March 2018 | 28/12/17 STATEMENT OF CAPITAL GBP 4 |
20/03/1820 March 2018 | DIRECTOR APPOINTED MRS ANNE WENDY HEATH |
19/10/1719 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 2 ERNEST LINDGREN HOUSE ARCHIVE MEWS KINGSHILL WAY BERKHAMSTED HERTFORDSHIRE HP4 3TN |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
25/04/1625 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
29/11/1429 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
08/04/148 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
12/05/1312 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
11/05/1311 May 2013 | REGISTERED OFFICE CHANGED ON 11/05/2013 FROM 16 BROADWATER BERKHAMSTED HERTS HP4 2AH ENGLAND |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
21/03/1221 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM HEATH / 10/01/2012 |
16/05/1116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY NOEL HEATH |
05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM KINGS ACCOUNTANCY SERVICES 23 PORTERS WOOD ST ALBANS HERTS AL3 6PQ |
05/05/115 May 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM HEATH / 14/03/2010 |
26/03/1026 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
03/04/093 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
21/05/0821 May 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
20/03/0720 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
10/05/0610 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
06/04/056 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
04/04/054 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/04/054 April 2005 | SECRETARY'S PARTICULARS CHANGED |
07/03/057 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
21/12/0421 December 2004 | COMPANY NAME CHANGED SMH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/12/04 |
30/11/0430 November 2004 | COMPANY NAME CHANGED SIMON HEATH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/11/04 |
19/11/0419 November 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 3 COLLEGE STREET ST. ALBANS HERTFORDSHIRE AL3 4PW |
18/11/0418 November 2004 | COMPANY NAME CHANGED URBANSCHEME LIMITED CERTIFICATE ISSUED ON 18/11/04 |
19/03/0419 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
01/10/031 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
14/04/0314 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
17/12/0217 December 2002 | SECRETARY RESIGNED |
17/12/0217 December 2002 | DIRECTOR RESIGNED |
24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
15/03/0215 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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