S.H. CONTROLS LTD
Company number 04559744 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 16 Jul 2026 | Appointment of Mr Quentin Tailford as a director on 2026-07-15 · 2 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 16 Jun 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Jul 2024 | Confirmation statement made on 2024-07-26 with updates · 3 pages | View document |
| 1 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 15 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 12 Oct 2023 | Director's details changed for Mr Richard Kenneth Barnes on 2023-10-09 · 2 pages | View document |
| 12 Oct 2023 | Director's details changed for Mr Steven Anthony Hampton on 2023-10-09 · 2 pages | View document |
| 3 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 13 May 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 16 Feb 2022 | Registration of charge 045597440001, created on 2022-02-16 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Jan 2022 | Notification of Sh Controls Holdings Limited as a person with significant control on 2022-01-28 · 2 pages | View document |
| 28 Jan 2022 | Change of details for Mr Steven Anthony Hampton as a person with significant control on 2022-01-28 · 2 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 16 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Nov 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 10 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | CESSATION OF JACQUELINE ANN HAMPTON AS A PSC | View document |
| 24 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HAMPTON | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 9 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HAMPTON | View document |
| 12 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 23 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 21 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 16 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 8 Jul 2012 | DIRECTOR APPOINTED MR RICHARD KENNETH BARNES | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 Nov 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 8 Nov 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY HAMPTON / 19/10/2009 · 2 pages | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN HAMPTON / 19/10/2009 | View document |
| 20 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 20 Oct 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM THE SHOTE FARM HOPTON WAFERS KIDDERMINSTER WORCESTERSHIRE DY14 0ND | View document |
| 16 Jun 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2008 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 3 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 | View document |
| 27 Mar 2003 | S252 DISP LAYING ACC 10/10/02 | View document |
| 30 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2002 | DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2002 | SECRETARY RESIGNED | View document |
| 30 Dec 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 335 JOCKEY ROAD BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5XE | View document |
| 10 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |