STH LIMITED

05473890
110 HIGH HOLBORN LONDON ENGLAND WC1V 6JS

Documents

Documents
Date Category Description Pages
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 accounts Annual Accounts 20 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2023 accounts Annual Accounts 21 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 21 Buy now
08 Jun 2021 officers Change of particulars for director (Mr Nigel Robert Fairhurst) 2 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2021 accounts Annual Accounts 19 Buy now
30 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 accounts Annual Accounts 19 Buy now
06 Feb 2020 officers Termination of appointment of director (Michel Francois Robert) 1 Buy now
06 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2019 accounts Annual Accounts 20 Buy now
11 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Feb 2019 officers Termination of appointment of director (Charles Nasser) 1 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 accounts Annual Accounts 20 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2017 accounts Annual Accounts 22 Buy now
08 Jun 2016 annual-return Annual Return 5 Buy now
18 Dec 2015 accounts Annual Accounts 22 Buy now
10 Jun 2015 annual-return Annual Return 5 Buy now
10 Apr 2015 accounts Annual Accounts 26 Buy now
10 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 Mar 2015 mortgage Registration of a charge 51 Buy now
03 Mar 2015 mortgage Registration of a charge 104 Buy now
02 Mar 2015 mortgage Registration of a charge 108 Buy now
21 Jul 2014 annual-return Annual Return 5 Buy now
03 Mar 2014 accounts Annual Accounts 28 Buy now
21 Jan 2014 officers Termination of appointment of director (David Leese) 1 Buy now
30 Oct 2013 annual-return Annual Return 6 Buy now
22 Apr 2013 accounts Annual Accounts 21 Buy now
12 Feb 2013 auditors Auditors Resignation Company 1 Buy now
07 Jan 2013 capital Return of Allotment of shares 4 Buy now
07 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Dec 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
19 Dec 2012 resolution Resolution 2 Buy now
30 Nov 2012 mortgage Particulars of a mortgage or charge 12 Buy now
29 Nov 2012 officers Appointment of director (Nigel Fairhurst) 3 Buy now
29 Nov 2012 officers Appointment of director (Mr Michel Robert) 3 Buy now
29 Nov 2012 officers Termination of appointment of director (John Winn) 2 Buy now
29 Nov 2012 officers Termination of appointment of director (Benjamin White) 2 Buy now
29 Nov 2012 officers Appointment of director (Charles Nasser) 3 Buy now
29 Nov 2012 officers Termination of appointment of director (Stephen Chandler) 2 Buy now
29 Nov 2012 officers Termination of appointment of director (Paul Watson) 2 Buy now
29 Nov 2012 officers Termination of appointment of secretary (Ashley Game) 2 Buy now
29 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jun 2012 annual-return Annual Return 17 Buy now
23 Feb 2012 accounts Annual Accounts 22 Buy now
03 Feb 2012 officers Termination of appointment of director (Ricky Hudson) 2 Buy now
05 Jul 2011 annual-return Annual Return 18 Buy now
01 Feb 2011 officers Termination of appointment of director (John Adey) 2 Buy now
12 Jan 2011 accounts Annual Accounts 21 Buy now
06 Jul 2010 annual-return Annual Return 19 Buy now
04 Feb 2010 accounts Annual Accounts 23 Buy now
27 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 5 11 Buy now
22 Jul 2009 annual-return Return made up to 07/06/09; full list of members 8 Buy now
22 Jul 2009 capital Gbp ic 420/405\20/05/09\gbp sr 15000@0.001=15\ 1 Buy now
21 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
17 Mar 2009 accounts Annual Accounts 25 Buy now
23 Oct 2008 officers Director appointed ricky hudson 2 Buy now
22 Aug 2008 resolution Resolution 2 Buy now
15 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
14 Aug 2008 capital Gbp nc 1095/515\12/08/08 1 Buy now
14 Aug 2008 capital Gbp ic 1000/420\31/07/08\gbp sr 580000@0.001=580\ 7 Buy now
16 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 4 9 Buy now
04 Jul 2008 annual-return Return made up to 07/06/08; change of members 10 Buy now
23 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
02 Jun 2008 accounts Annual Accounts 23 Buy now
08 May 2008 officers Director appointed john michael winn 2 Buy now
13 Mar 2008 resolution Resolution 1 Buy now
10 Mar 2008 incorporation Memorandum Articles 9 Buy now
03 Mar 2008 officers Secretary appointed ashley game 1 Buy now
29 Feb 2008 officers Appointment terminated secretary neptune secretaries LIMITED 1 Buy now
07 Jan 2008 resolution Resolution 3 Buy now
07 Jan 2008 capital Nc inc already adjusted 17/12/07 2 Buy now
07 Jan 2008 resolution Resolution 1 Buy now
07 Jan 2008 resolution Resolution 2 Buy now
11 Sep 2007 officers Director's particulars changed 1 Buy now
23 Aug 2007 capital Nc inc already adjusted 15/08/07 2 Buy now
23 Aug 2007 resolution Resolution 1 Buy now
17 Aug 2007 officers New director appointed 1 Buy now
17 Aug 2007 officers New director appointed 1 Buy now
07 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
10 Jul 2007 mortgage Particulars of mortgage/charge 6 Buy now
10 Jul 2007 mortgage Particulars of mortgage/charge 5 Buy now
22 Jun 2007 resolution Resolution 8 Buy now
22 Jun 2007 resolution Resolution 1 Buy now
08 Jun 2007 annual-return Return made up to 07/06/07; full list of members 3 Buy now
04 Jun 2007 accounts Accounting reference date extended from 30/06/07 to 31/07/07 1 Buy now