SHT ENGINE COOLING LIMITED

Company number 07289300 ·

Active

55 filings

Date Filing
22 Jun 2026 Confirmation statement made on 2026-06-18 with no updates · 3 pages View document
13 May 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
23 Sep 2025 Satisfaction of charge 072893000001 in full · 1 page View document
22 Jul 2025 Confirmation statement made on 2025-06-18 with no updates · 3 pages View document
3 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
18 Jun 2024 Confirmation statement made on 2024-06-18 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Jul 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-18 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
13 May 2022 Total exemption full accounts made up to 2021-09-30 · 7 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
25 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 6 pages View document
18 Jun 2021 Confirmation statement made on 2021-06-18 with updates · 4 pages View document
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES View document
11 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072893000001 View document
12 May 2020 30/09/19 TOTAL EXEMPTION FULL View document
7 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEIL ROY BENDALL / 07/01/2020 View document
7 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR PETER NEIL ROY BENDALL / 07/01/2020 View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES View document
21 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES View document
20 Mar 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM UNIT 4 DORSET ROAD SALTLEY BUSINESS PARK SALTLEY BIRMINGHAM WEST MIDLANDS B8 1BG View document
22 Feb 2018 30/09/17 TOTAL EXEMPTION FULL View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NEIL ROY BENDALL View document
30 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENNIS QUINN / 01/06/2017 View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
23 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEIL ROY BENDALL / 01/08/2015 View document
27 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
20 Jun 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
18 Jun 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
6 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
11 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENNIS QUINN / 01/03/2013 View document
11 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEIL ROY BENDALL / 01/06/2013 View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
19 Jun 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
28 Aug 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
11 Jul 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM UNIT 1 SEELEYS PARK SEELEYS ROAD OFF WARWICK ROAD BIRMINGHAM B11 2QY ENGLAND View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
16 Jul 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
16 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
17 Aug 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
15 Aug 2011 SAIL ADDRESS CREATED View document
29 Jun 2011 CURREXT FROM 30/06/2011 TO 30/09/2011 View document
6 Apr 2011 11/11/10 STATEMENT OF CAPITAL GBP 1000 View document
6 Apr 2011 INCREASING AUTHORISED SHARES TO 1000 08/11/2010 View document
30 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEIL ROY BENDALL / 25/11/2010 View document
11 Nov 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM PETER BENDALL SERCK SHT LTD SEELEYS PARK SEELEYS ROAD OFF WARWICK RD BIRMINGHAM WEST MIDLANDS B11 2QY UNITED KINGDOM View document
11 Nov 2010 DIRECTOR APPOINTED MR IAN DENNIS QUINN View document
18 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document