SH CONSULTING & MARKETING LIMITED
| Status | ACTIVE |
| Company No. | 08049481 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 2012 |
| Age | 12 years, 2 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
SH CONSULTING & MARKETING LIMITED is an active private limited company with number 08049481. It was incorporated 12 years, 2 months, 8 days ago, on 27 April 2012. The company address is Bramble House Woodlands Grange Bramble House Woodlands Grange, Northampton, NN6 0RG, England.
Company Fillings
Accounts with accounts type micro entity
Date: 22 Dec 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 20 Nov 2023
Action Date: 04 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-04
Documents
Accounts amended with made up date
Date: 20 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AAMD
Made up date: 2022-04-30
Documents
Accounts amended with made up date
Date: 20 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AAMD
Made up date: 2022-04-30
Documents
Capital name of class of shares
Date: 10 Nov 2022
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-04
Documents
Accounts with accounts type unaudited abridged
Date: 18 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Confirmation statement with updates
Date: 01 Jun 2022
Action Date: 14 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-14
Documents
Capital statement capital company with date currency figure
Date: 24 May 2022
Action Date: 24 May 2022
Category: Capital
Type: SH19
Date: 2022-05-24
Capital : 1,805.00 GBP
Documents
Legacy
Date: 24 May 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/04/22
Documents
Resolution
Date: 24 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type unaudited abridged
Date: 28 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 14 May 2021
Action Date: 14 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-14
Documents
Change person director company with change date
Date: 14 May 2021
Action Date: 13 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-13
Officer name: Mrs Jane Sarah Haining
Documents
Confirmation statement with updates
Date: 14 May 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Capital alter shares subdivision
Date: 14 Dec 2020
Action Date: 20 Nov 2020
Category: Capital
Type: SH02
Date: 2020-11-20
Documents
Accounts with accounts type unaudited abridged
Date: 17 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Appoint person director company with name date
Date: 22 Oct 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Sarah Haining
Appointment date: 2020-05-01
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-08
Old address: , Suites 14-15, Hall Farm, Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BN
New address: Bramble House Woodlands Grange Earls Barton Northampton NN6 0RG
Documents
Confirmation statement with no updates
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-03
Documents
Confirmation statement with updates
Date: 15 Jul 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Accounts with accounts type unaudited abridged
Date: 09 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Accounts with accounts type unaudited abridged
Date: 02 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 09 Jul 2018
Action Date: 07 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-07
Documents
Termination secretary company with name termination date
Date: 14 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nb Consulting Limited
Termination date: 2017-11-30
Documents
Termination secretary company with name termination date
Date: 05 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nb Consulting Limited
Termination date: 2017-11-30
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 16 Jul 2017
Action Date: 07 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-07
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 08 Jul 2016
Action Date: 07 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-07
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 20 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-20
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2015
Action Date: 27 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-27
Documents
Termination secretary company with name termination date
Date: 27 Jul 2015
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cosec Info Limited
Termination date: 2015-04-02
Documents
Appoint corporate secretary company with name date
Date: 27 Jul 2015
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Nb Consulting Limited
Appointment date: 2015-04-02
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2015
Action Date: 27 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-27
Old address: , John Coletta & Co Chartered Secretaries, 142 Northampton Road, Wellingborough, Northants, NN8 3PJ
New address: Bramble House Woodlands Grange Earls Barton Northampton NN6 0RG
Documents
Capital allotment shares
Date: 27 Jul 2015
Action Date: 01 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-01
Capital : 1,527.35 GBP
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Capital allotment shares
Date: 16 Jun 2014
Action Date: 16 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-16
Capital : 1,522.47 GBP
Documents
Capital allotment shares
Date: 16 Jun 2014
Action Date: 16 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-16
Capital : 1,522.47 GBP
Documents
Capital allotment shares
Date: 16 Jun 2014
Action Date: 16 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-16
Capital : 1,522.47 GBP
Documents
Capital allotment shares
Date: 16 Jun 2014
Action Date: 16 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-16
Capital : 1,522.47 GBP
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2014
Action Date: 27 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-27
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Capital allotment shares
Date: 02 Oct 2013
Action Date: 13 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-13
Capital : 760.95 GBP
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2013
Action Date: 27 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-27
Documents
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