SH2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2327 December 2023 | Change of details for Mr Simon Peter Holme as a person with significant control on 2023-12-27 |
| 27/12/2327 December 2023 | Director's details changed for Mr Simon Peter Holme on 2023-12-27 |
| 27/12/2327 December 2023 | Registered office address changed from 61 61 Bridge Street Kington HR5 3DJ England to 42 Wall Road Gwinear Hayle TR27 5HA on 2023-12-27 |
| 11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
| 11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 10/07/2310 July 2023 | Change of details for Miss Stephanie Louise Holme as a person with significant control on 2023-07-10 |
| 09/12/229 December 2022 | Registered office address changed from 42 Wall Road Gwinear Hayle TR27 5HA England to 61 61 Bridge Street Kington HR5 3DJ on 2022-12-09 |
| 11/11/2211 November 2022 | Registered office address changed from 7 Millpond Avenue Hayle Cornwall TR27 4HX England to 42 Wall Road Gwinear Hayle TR27 5HA on 2022-11-11 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 17/10/2217 October 2022 | Micro company accounts made up to 2021-11-30 |
| 05/04/225 April 2022 | Registered office address changed from 68 Hayle Terrace Hayle Cornwall TR27 4BT United Kingdom to 7 Millpond Avenue Hayle Cornwall TR27 4HX on 2022-04-05 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 25/10/2025 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/10/1923 October 2019 | PSC'S CHANGE OF PARTICULARS / MISS STEPHANIE LOUISE CARTWRIGHT / 06/01/2018 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE LOUISE CARTWRIGHT / 06/01/2018 |
| 12/09/1912 September 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM OLD BANK BUILDINGS UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HY ENGLAND |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE LOUISE CARTWRIGHT / 10/10/2018 |
| 15/10/1815 October 2018 | PSC'S CHANGE OF PARTICULARS / MISS STEPHANIE LOUISE CARTWRIGHT / 10/10/2018 |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER HOLME / 10/10/2018 |
| 15/10/1815 October 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON PETER HOLME / 10/10/2018 |
| 12/04/1812 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE CARTWRIGHT |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MISS STEPHANIE LOUISE CARTWRIGHT |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE LOUISE CARTWRIGHT |
| 07/04/177 April 2017 | CURREXT FROM 31/10/2017 TO 30/11/2017 |
| 09/12/169 December 2016 | COMPANY NAME CHANGED SPH HAULAGE LIMITED CERTIFICATE ISSUED ON 09/12/16 |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 1 RAINBOW COURT CRADLEY HEATH B64 5DX UNITED KINGDOM |
| 13/10/1613 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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