SHH MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 08098087 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2012 |
| Age | 11 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
SHH MANAGEMENT LIMITED is an active private limited company with number 08098087. It was incorporated 11 years, 11 months, 14 days ago, on 08 June 2012. The company address is 46 West Street 46 West Street, Peterborough, PE8 6XA, England.
Company Fillings
Accounts amended with accounts type micro entity
Date: 19 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AAMD
Made up date: 2023-06-30
Documents
Change person director company with change date
Date: 22 Aug 2023
Action Date: 22 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Scott Hamilton Hall
Change date: 2022-10-22
Documents
Change person director company with change date
Date: 22 Aug 2023
Action Date: 30 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Scott Hamilton Hall
Change date: 2022-01-30
Documents
Accounts with accounts type micro entity
Date: 22 Aug 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2023
Action Date: 19 Jun 2023
Category: Address
Type: AD01
Old address: C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom
New address: 46 West Street Kings Cliffe Peterborough PE8 6XA
Change date: 2023-06-19
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change to a person with significant control
Date: 23 Jun 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Scott Hamilton Hall
Change date: 2016-04-06
Documents
Confirmation statement with updates
Date: 23 Jun 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Accounts with accounts type micro entity
Date: 21 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 28 Jun 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Accounts with accounts type micro entity
Date: 07 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 19 Jun 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change to a person with significant control
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-22
Psc name: Scott Hamilton Hall
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2019
Action Date: 31 Jul 2019
Category: Address
Type: AD01
Old address: C/O Johnston Carmichael Llp 107-11 Fleet Street London EC4A 2AB United Kingdom
Change date: 2019-07-31
New address: C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU
Documents
Confirmation statement with no updates
Date: 14 Jun 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Change person director company with change date
Date: 12 Jun 2019
Action Date: 02 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-02
Officer name: Scott Hamilton Hall
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 08 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Address
Type: AD01
New address: C/O Johnston Carmichael Llp 107-11 Fleet Street London EC4A 2AB
Change date: 2018-04-05
Old address: C/O Johnston Carmichael Llp 107-11 Fleet Street London Eca4 2Ab United Kingdom
Documents
Accounts with accounts type micro entity
Date: 06 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2016
Action Date: 08 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-08
Documents
Change person director company with change date
Date: 24 Aug 2016
Action Date: 03 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-03
Officer name: Scott Hamilton Hall
Documents
Change person director company with change date
Date: 24 Aug 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Scott Hamilton Hall
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2016
Action Date: 24 Aug 2016
Category: Address
Type: AD01
New address: C/O Johnston Carmichael Llp 107-11 Fleet Street London Eca4 2Ab
Old address: , 69-71 East Street, Epsom, Surrey, KT17 1BP
Change date: 2016-08-24
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2015
Action Date: 08 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-08
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2014
Action Date: 08 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-08
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2013
Action Date: 08 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-08
Documents
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