ST&H LIMITED
| Status | ACTIVE |
| Company No. | 02174052 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 1987 |
| Age | 36 years, 7 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
ST&H LIMITED is an active private limited company with number 02174052. It was incorporated 36 years, 7 months, 2 days ago, on 06 October 1987. The company address is 3 Pancras Square, London, N1C 4AG, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 22 Mar 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-21
Officer name: Mr Mark Watkins
Documents
Confirmation statement with no updates
Date: 13 Feb 2024
Action Date: 13 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-13
Documents
Termination director company with name termination date
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-28
Officer name: Euan Angus Sutherland
Documents
Accounts with accounts type full
Date: 02 Nov 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Appoint person director company with name date
Date: 23 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-19
Officer name: Mr Michael Robert Hazell
Documents
Termination director company with name termination date
Date: 23 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Barrington Quin
Termination date: 2023-10-19
Documents
Change person director company with change date
Date: 20 Oct 2023
Action Date: 29 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Joseph Harwood
Change date: 2023-01-29
Documents
Change to a person with significant control
Date: 28 Jul 2023
Action Date: 24 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: St&H Group Limited
Change date: 2023-07-24
Documents
Change person director company with change date
Date: 27 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Barrington Quin
Change date: 2023-07-24
Documents
Change person director company with change date
Date: 26 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Euan Angus Sutherland
Change date: 2023-07-24
Documents
Change person director company with change date
Date: 26 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Joseph Harwood
Change date: 2023-07-24
Documents
Change person director company with change date
Date: 26 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-24
Officer name: Mr Nigel Owen Blanks
Documents
Change person secretary company with change date
Date: 26 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Donna Louise Kempster
Change date: 2023-07-24
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2023
Action Date: 24 Jul 2023
Category: Address
Type: AD01
Old address: Enbrook Park Sandgate Folkestone Kent CT20 3SE
Change date: 2023-07-24
New address: 3 Pancras Square London N1C 4AG
Documents
Confirmation statement with no updates
Date: 27 Feb 2023
Action Date: 27 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-27
Documents
Accounts with accounts type full
Date: 26 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Appoint person secretary company with name date
Date: 17 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Donna Louise Kempster
Appointment date: 2022-10-14
Documents
Termination secretary company with name termination date
Date: 17 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-10-14
Officer name: Victoria Haynes
Documents
Termination director company with name termination date
Date: 15 Jun 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Watkins
Termination date: 2022-06-15
Documents
Appoint person director company with name date
Date: 06 Apr 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-31
Officer name: Mr Nigel Owen Blanks
Documents
Appoint person director company with name date
Date: 06 Apr 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-31
Officer name: Andrew Joseph Harwood
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Termination director company with name termination date
Date: 08 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-31
Officer name: Nick Charles Stace
Documents
Termination director company with name termination date
Date: 03 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-29
Officer name: Christopher David Simmonds
Documents
Accounts with accounts type group
Date: 25 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 30 Mar 2021
Action Date: 30 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-30
Documents
Termination director company with name termination date
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-11
Officer name: Stephen Adrian Jenkins
Documents
Accounts with accounts type group
Date: 09 Feb 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Appoint person director company with name date
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-21
Officer name: Mr Mark Watkins
Documents
Appoint person director company with name date
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-26
Officer name: Mr Nick Stace
Documents
Termination director company with name termination date
Date: 09 Nov 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard William Bowden-Doyle
Termination date: 2020-10-01
Documents
Appoint person director company with name date
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-22
Officer name: Mr Christopher David Simmonds
Documents
Termination director company with name termination date
Date: 26 Jun 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-25
Officer name: Peter Robin Shaw
Documents
Termination director company with name termination date
Date: 19 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gilles Normand
Termination date: 2020-05-11
Documents
Confirmation statement with updates
Date: 15 Apr 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Appoint person director company with name date
Date: 20 Jan 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gilles Normand
Appointment date: 2020-01-20
Documents
Termination director company with name termination date
Date: 15 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-06
Officer name: Lance Henry Lowe Batchelor
Documents
Appoint person director company with name date
Date: 15 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Euan Sutherland
Appointment date: 2020-01-06
Documents
Capital statement capital company with date currency figure
Date: 03 Jan 2020
Action Date: 03 Jan 2020
Category: Capital
Type: SH19
Date: 2020-01-03
Capital : 50,000 GBP
Documents
Legacy
Date: 03 Jan 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/12/19
Documents
Legacy
Date: 20 Dec 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Capital
Type: SH19
Capital : 50,000.00 GBP
Date: 2019-12-20
Documents
Legacy
Date: 20 Dec 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/11/19
Documents
Resolution
Date: 20 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Dec 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 06 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 12 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-01
Documents
Appoint person director company with name date
Date: 24 Jan 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Quin
Appointment date: 2019-01-23
Documents
Termination director company with name termination date
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Stanley Hill
Termination date: 2018-09-28
Documents
Accounts with accounts type group
Date: 24 Sep 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Appoint person director company with name date
Date: 18 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-17
Officer name: Mr Stephen Adrian Jenkins
Documents
Termination director company with name termination date
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Charles Donald
Termination date: 2018-08-17
Documents
Confirmation statement with updates
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Appoint person director company with name date
Date: 09 Feb 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-22
Officer name: Mr Peter Robin Shaw
Documents
Termination director company with name termination date
Date: 16 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeannette Linfoot
Termination date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2017
Action Date: 06 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-06
Documents
Accounts with accounts type group
Date: 28 Jun 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Second filing of director appointment with name
Date: 16 Feb 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Jeannette Linfoot
Documents
Appoint person director company with name date
Date: 31 Jan 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jeannette Linfoot
Appointment date: 2017-01-31
Documents
Appoint person director company with name date
Date: 31 Jan 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-31
Officer name: Mr Richard Bowden-Doyle
Documents
Termination director company with name termination date
Date: 31 Jan 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-31
Officer name: Andrew Jonathan Peter Strong
Documents
Termination director company with name termination date
Date: 31 Jan 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-31
Officer name: Peter Diethelm
Documents
Accounts with accounts type group
Date: 19 Jul 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Confirmation statement with updates
Date: 13 Jul 2016
Action Date: 06 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-06
Documents
Resolution
Date: 29 Jun 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 29 Jun 2016
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type group
Date: 17 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Termination director company with name termination date
Date: 06 Oct 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-22
Officer name: John Andrew Goodsell
Documents
Appoint person director company with name date
Date: 13 Jul 2015
Action Date: 13 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Stanley Hill
Appointment date: 2015-07-13
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2015
Action Date: 06 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-06
Documents
Termination director company with name termination date
Date: 25 Jun 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Michael Howard
Termination date: 2015-06-23
Documents
Second filing of form with form type made up date
Date: 13 May 2015
Action Date: 06 Jul 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-07-06
Form type: AR01
Documents
Second filing of form with form type
Date: 13 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Change person director company with change date
Date: 10 Feb 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-05
Officer name: Mr Andrew Jonathan Peter Strong
Documents
Accounts with accounts type group
Date: 04 Nov 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Appoint person director company with name date
Date: 22 Sep 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-10
Officer name: Alan Charles Donald
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2014
Action Date: 06 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-06
Documents
Appoint person director company with name
Date: 29 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lance Henry Lowe Batchelor
Documents
Capital allotment shares
Date: 16 Apr 2014
Action Date: 31 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-31
Capital : 45,891,751 GBP
Documents
Termination director company with name
Date: 18 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Graham
Documents
Change person director company with change date
Date: 27 Jan 2014
Action Date: 27 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-27
Officer name: Mr Stuart Michael Howard
Documents
Change person director company with change date
Date: 03 Jan 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Andrew Goodsell
Change date: 2014-01-01
Documents
Change person director company with change date
Date: 19 Dec 2013
Action Date: 01 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-01
Officer name: Mr Andrew Jonathan Peter Strong
Documents
Appoint person director company with name
Date: 02 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Jonathan Peter Strong
Documents
Termination director company with name
Date: 02 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Hooper
Documents
Accounts with accounts type group
Date: 09 Aug 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2013
Action Date: 06 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-06
Documents
Termination secretary company with name
Date: 01 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Stringer
Documents
Appoint person secretary company with name
Date: 01 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Victoria Haynes
Documents
Resolution
Date: 25 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 31 Aug 2012
Action Date: 17 Aug 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-08-17
Officer name: Andrew Paul Stringer
Documents
Resolution
Date: 22 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 22 Aug 2012
Category: Change-of-constitution
Type: CC04
Documents
Termination secretary company with name
Date: 22 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Davies
Documents
Appoint person secretary company with name
Date: 22 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andrew Paul Stringer
Documents
Accounts with accounts type group
Date: 07 Aug 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2012
Action Date: 06 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-06
Documents
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