SHERBOURNE HOUSE MANAGEMENT LIMITED

04576115
2 SHERBOURNE HOUSE VICARAGE LANE SHERBOURNE WARWICK CV35 8AB

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 accounts Annual Accounts 2 Buy now
07 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2023 officers Appointment of director (Mrs Peta Wendy Wilkinson) 2 Buy now
06 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2023 officers Appointment of director (Mr Robert Lloyd) 2 Buy now
01 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2023 accounts Annual Accounts 6 Buy now
25 Oct 2023 officers Termination of appointment of director (Gwynneth Mary Holness) 1 Buy now
25 Oct 2023 officers Appointment of director (Mr Ian John Tarver) 2 Buy now
25 Oct 2023 officers Termination of appointment of director (Hannah Jayne Mcewan) 1 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 6 Buy now
05 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2021 officers Termination of appointment of director (Sandra Cole) 1 Buy now
28 Jul 2021 accounts Annual Accounts 6 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 accounts Annual Accounts 2 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2019 officers Change of particulars for director (Ms Hannah Jayne Norton) 2 Buy now
20 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2019 accounts Annual Accounts 2 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 accounts Annual Accounts 2 Buy now
29 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2017 officers Appointment of director (Sandra Cole) 2 Buy now
28 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jul 2017 accounts Annual Accounts 4 Buy now
15 Jun 2017 officers Appointment of director (Miss Hannah Jayne Norton) 2 Buy now
14 Jun 2017 officers Termination of appointment of director (Andrew Nolan) 1 Buy now
07 Mar 2017 officers Termination of appointment of secretary (Cpbigwood Management Llp) 1 Buy now
07 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Jul 2016 accounts Annual Accounts 4 Buy now
04 Nov 2015 annual-return Annual Return 5 Buy now
10 Jun 2015 officers Termination of appointment of director (Charles Nolan) 1 Buy now
02 Dec 2014 accounts Annual Accounts 5 Buy now
30 Oct 2014 annual-return Annual Return 6 Buy now
01 Aug 2014 accounts Annual Accounts 5 Buy now
29 Oct 2013 annual-return Annual Return 6 Buy now
01 Aug 2013 accounts Annual Accounts 5 Buy now
13 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2012 annual-return Annual Return 6 Buy now
28 May 2012 officers Change of particulars for corporate secretary (Cpbigwood Management Llp) 1 Buy now
17 Apr 2012 officers Appointment of corporate secretary (Cpbigwood Management Llp) 2 Buy now
14 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2012 officers Termination of appointment of secretary (Cpbigwood) 1 Buy now
15 Feb 2012 accounts Annual Accounts 5 Buy now
15 Feb 2012 officers Change of particulars for corporate secretary (Cpbigwood) 2 Buy now
01 Nov 2011 annual-return Annual Return 6 Buy now
01 Nov 2011 officers Change of particulars for corporate secretary (Bigwood Associates Limited) 2 Buy now
12 Jan 2011 accounts Annual Accounts 5 Buy now
01 Nov 2010 annual-return Annual Return 6 Buy now
01 Nov 2010 officers Termination of appointment of director (Anthony Cranstone) 1 Buy now
22 Jan 2010 accounts Annual Accounts 5 Buy now
21 Jan 2010 officers Appointment of director (Charles Nolan) 2 Buy now
02 Nov 2009 annual-return Annual Return 6 Buy now
02 Nov 2009 officers Change of particulars for director (Andrew Nolan) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Gwynneth Mary Holness) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Anthony William Cranstone) 2 Buy now
02 Nov 2009 officers Change of particulars for corporate secretary (Bigwood Associates Limited) 2 Buy now
23 Dec 2008 accounts Annual Accounts 5 Buy now
03 Nov 2008 annual-return Return made up to 29/10/08; full list of members 4 Buy now
28 Dec 2007 officers New director appointed 2 Buy now
18 Dec 2007 accounts Annual Accounts 5 Buy now
12 Nov 2007 annual-return Return made up to 29/10/07; full list of members 2 Buy now
30 Jul 2007 capital Ad 22/05/07--------- £ si 1@1=1 £ ic 2/3 2 Buy now
21 Dec 2006 accounts Annual Accounts 5 Buy now
21 Nov 2006 annual-return Return made up to 29/10/06; full list of members 2 Buy now
17 Mar 2006 officers Secretary resigned 1 Buy now
02 Mar 2006 officers Director resigned 1 Buy now
02 Mar 2006 officers Secretary resigned 1 Buy now
02 Mar 2006 officers New director appointed 2 Buy now
02 Mar 2006 officers New director appointed 2 Buy now
02 Mar 2006 officers New secretary appointed 2 Buy now
01 Mar 2006 accounts Annual Accounts 5 Buy now
30 Nov 2005 annual-return Return made up to 29/10/05; full list of members 2 Buy now
09 Dec 2004 accounts Annual Accounts 2 Buy now
30 Nov 2004 annual-return Return made up to 29/10/04; full list of members 6 Buy now
28 May 2004 accounts Annual Accounts 2 Buy now
10 Nov 2003 annual-return Return made up to 29/10/03; full list of members 6 Buy now
13 Nov 2002 officers Secretary resigned 1 Buy now
13 Nov 2002 officers Director resigned 1 Buy now
13 Nov 2002 officers New secretary appointed 2 Buy now
13 Nov 2002 officers New director appointed 2 Buy now
29 Oct 2002 incorporation Incorporation Company 18 Buy now