S.H. STRUCTURES LIMITED
Company number 02747449 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Notice of end of Administration · 26 pages | View document |
| 5 Nov 2025 | Administrator's progress report · 25 pages | View document |
| 9 May 2025 | Administrator's progress report · 27 pages | View document |
| 6 Dec 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 4 Nov 2024 | Administrator's progress report · 23 pages | View document |
| 20 Jun 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 5 Jun 2024 | Statement of administrator's proposal · 56 pages | View document |
| 26 May 2024 | Statement of affairs with form AM02SOA/AM02SOC · 17 pages | View document |
| 22 Apr 2024 | Registered office address changed from Moor Lane Trading Estate Sherburn in Elmet North Yorkshire LS25 6ES to Floor 2 10 Wellington Place Leeds LS1 4AP on 2024-04-22 · 3 pages | View document |
| 18 Apr 2024 | Appointment of an administrator · 3 pages | View document |
| 18 Mar 2024 | Director's details changed for Mr Simon James Holden on 2024-03-15 · 2 pages | View document |
| 18 Mar 2024 | Secretary's details changed for Mr Simon James Holden on 2024-03-15 · 1 page | View document |
| 18 Mar 2024 | Director's details changed for Mr Ian David Smith on 2024-03-15 · 2 pages | View document |
| 18 Mar 2024 | Secretary's details changed for Mr Simon James Holden on 2024-03-15 · 1 page | View document |
| 18 Mar 2024 | Director's details changed for Mark Stuart Randerson on 2024-03-15 · 2 pages | View document |
| 18 Mar 2024 | Director's details changed for Mr David Anthony Perry on 2024-03-15 · 2 pages | View document |
| 6 Oct 2023 | Accounts for a small company made up to 2023-02-28 · 11 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 23 May 2023 | Secretary's details changed for Mr Simon James Holden on 2023-04-18 · 1 page | View document |
| 23 May 2023 | Change of details for Mr Simon James Holden as a person with significant control on 2023-04-18 · 2 pages | View document |
| 23 May 2023 | Director's details changed for Mr Simon James Holden on 2023-04-18 · 2 pages | View document |
| 12 Apr 2023 | Appointment of Mr David Anthony Perry as a director on 2023-04-01 · 2 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 30 Nov 2021 | Full accounts made up to 2021-02-28 · 25 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-15 with no updates · 3 pages | View document |
| 9 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES HOLDEN / 27/02/2015 | View document |
| 9 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HOLDEN / 27/02/2015 | View document |
| 26 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Oct 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 16 Sep 2014 | CURREXT FROM 30/11/2014 TO 28/02/2015 | View document |
| 14 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027474490004 | View document |
| 7 Aug 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 3 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HOLDEN / 20/06/2013 | View document |
| 3 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES HOLDEN / 20/06/2013 | View document |
| 3 Oct 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 16 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 8 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HOLDEN / 23/04/2013 | View document |
| 7 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES HOLDEN / 23/04/2013 | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY HOLDEN | View document |
| 7 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HOLDEN / 23/04/2013 | View document |
| 12 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID SMITH / 11/03/2013 | View document |
| 2 Oct 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 3 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 19 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 30 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 5 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HOLDEN / 15/09/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY SUSAN HOLDEN / 15/09/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART RANDERSON / 15/09/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID SMITH / 15/09/2010 · 2 pages | View document |
| 26 Oct 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 24 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 9 Oct 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 23 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS | View document |
| 28 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | DIRECTOR RESIGNED | View document |
| 27 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 27 Nov 2002 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 4 Oct 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 3 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 13 Oct 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS | View document |
| 21 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 16 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 12 Sep 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 12 Sep 1995 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS | View document |
| 18 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 5 Oct 1993 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS | View document |
| 5 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 22 Oct 1992 | COMPANY NAME CHANGED TUBULAR STRUCTURES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 23/10/92 | View document |
| 22 Oct 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 22/10/92 | View document |
| 28 Sep 1992 | SECRETARY RESIGNED | View document |
| 15 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |