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S & h Construction LTD

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Reports

Extended Company Report with Annual Accounts S & H CONSTRUCTION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data S & H CONSTRUCTION LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£0 0%
Total assets£260 0%

MAISON MONTRES LIMITED

Details

Company type Private Limited Company, Active
Company Number 05307008
Record last updated Thursday, April 20, 2023 1:54:37 PM UTC
Official Address 1 Berkeley Square London England W1j6ea West End
There are 1,701 companies registered at this street
Postal Code W1J6EA
Sector Other service activities n.e.c.

Charts

Visits

S & H CONSTRUCTION LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2023 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 13, 2016 Resignation of one Director Resignation of one Director
Registry Oct 11, 2016 Resignation of one Director 2597953... Resignation of one Director 2597953...
Registry Oct 11, 2016 Change of registered office address Change of registered office address
Registry Oct 11, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 11, 2016 Annual accounts Annual accounts
Registry Aug 26, 2016 Change of registered office address Change of registered office address
Registry Aug 16, 2016 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 16, 2016 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Aug 15, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 24, 2016 Change of registered office address Change of registered office address
Registry May 20, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 19, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 19, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2016 Resignation of one Director Resignation of one Director
Registry May 10, 2016 Annual return Annual return
Registry May 10, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 10, 2016 Resignation of one Director Resignation of one Director
Registry May 10, 2016 Resignation of one Director 2597307... Resignation of one Director 2597307...
Registry May 10, 2016 Change of registered office address Change of registered office address
Registry May 9, 2016 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 9, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2015 Annual return Annual return
Financials Sep 30, 2015 Annual accounts Annual accounts
Registry Jun 11, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 11, 2015 Change of registered office address Change of registered office address
Registry Jun 9, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 11, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 11, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 11, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 11, 2015 Resignation of one Director Resignation of one Director
Financials Sep 8, 2014 Annual accounts Annual accounts
Registry Aug 19, 2014 Annual return Annual return
Registry Jun 25, 2014 Resignation of one Director Resignation of one Director
Registry Jun 25, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 25, 2014 Resignation of one Director Resignation of one Director
Registry Jun 14, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 14, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2014 Annual return Annual return
Registry Mar 30, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 30, 2014 Change of registered office address Change of registered office address
Registry Mar 30, 2014 Resignation of one Director Resignation of one Director
Registry Mar 30, 2014 Resignation of one Director 2592834... Resignation of one Director 2592834...
Registry Mar 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2014 Annual return Annual return
Registry Feb 12, 2014 Change of registered office address Change of registered office address
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Feb 12, 2013 Annual return Annual return
Registry Feb 12, 2013 Resignation of one Director Resignation of one Director
Registry Feb 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 11, 2013 Change of registered office address Change of registered office address
Registry Dec 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2012 Appointment of a man as Director and Business Management Appointment of a man as Director and Business Management
Registry Dec 7, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2012 Appointment of a man as Director and Business Management Appointment of a man as Director and Business Management
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Change of registered office address Change of registered office address
Registry Feb 6, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Annual return Annual return
Registry Mar 24, 2011 Change of particulars for director Change of particulars for director
Registry Mar 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 24, 2011 Change of registered office address Change of registered office address
Registry Dec 7, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry Jan 15, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Oct 7, 2008 Annual return Annual return
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Annual return Annual return
Registry Dec 18, 2006 Resignation of a person Resignation of a person
Registry Dec 18, 2006 Resignation of a person 65945537... Resignation of a person 65945537...
Registry Dec 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 6, 2006 Annual accounts Annual accounts
Registry Nov 13, 2006 Resignation of 2 people: one Company Director, one Secretary and one Director (a man) Resignation of 2 people: one Company Director, one Secretary and one Director (a man)
Registry Sep 8, 2006 Resignation of a person Resignation of a person
Registry Sep 8, 2006 Appointment of a person Appointment of a person
Registry Sep 8, 2006 Appointment of a person 1844394... Appointment of a person 1844394...
Registry Aug 7, 2006 Appointment of a person Appointment of a person
Registry Aug 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 4, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 26, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 17, 2006 Annual return Annual return
Registry Jan 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 15, 2005 Appointment of a person Appointment of a person
Registry Jun 15, 2005 Appointment of a person 1766706... Appointment of a person 1766706...
Registry Feb 24, 2005 Memorandum of association Memorandum of association
Registry Feb 22, 2005 Change of name certificate Change of name certificate
Registry Feb 22, 2005 Company name change Company name change
Registry Feb 22, 2005 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 14, 2004 Resignation of a person Resignation of a person

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