SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED

04923004
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

Documents

Documents
Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 26 Buy now
24 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2024 officers Termination of appointment of director (John Mcdonagh) 1 Buy now
05 Jan 2024 officers Appointment of director (Mr Peter Kenneth Johnstone) 2 Buy now
15 Dec 2023 accounts Annual Accounts 28 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 officers Change of particulars for director (Mr John Mcdonagh) 2 Buy now
23 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2023 accounts Annual Accounts 30 Buy now
07 Mar 2023 officers Termination of appointment of director (Maria Milagros Lopez Simon) 1 Buy now
07 Mar 2023 officers Termination of appointment of director (Jamie Pritchard) 1 Buy now
07 Mar 2023 officers Appointment of director (Mr. Paul Robert Hepburn) 2 Buy now
03 Mar 2023 officers Appointment of director (Mr John Mcdonagh) 2 Buy now
03 Mar 2023 officers Appointment of director (Mr John Stephen Gordon) 2 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2022 officers Appointment of corporate secretary (Resolis Limited) 2 Buy now
11 Jan 2022 officers Termination of appointment of secretary (Vercity Management Services Limited) 1 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 officers Change of particulars for director (Mr Jamie Pritchard) 2 Buy now
15 Jul 2021 accounts Annual Accounts 32 Buy now
10 May 2021 officers Change of particulars for corporate secretary (Hcp Management Services Limited) 1 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2020 accounts Annual Accounts 30 Buy now
14 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 accounts Annual Accounts 28 Buy now
15 May 2019 officers Appointment of director (Mr Jamie Pritchard) 2 Buy now
15 May 2019 officers Termination of appointment of director (Johannes Petrus Heemelaar) 1 Buy now
15 May 2019 officers Appointment of director (Mrs Maria Milagros Lopez Simon) 2 Buy now
15 May 2019 officers Termination of appointment of director (Carl Harvey Dix) 1 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Sep 2018 officers Appointment of corporate secretary (Hcp Management Services Limited) 2 Buy now
27 Sep 2018 officers Termination of appointment of secretary (Teresa Sarah Hedges) 1 Buy now
13 Jun 2018 accounts Annual Accounts 28 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 accounts Annual Accounts 28 Buy now
07 Jun 2017 officers Appointment of director (Johannes Petrus Heemelaar) 3 Buy now
02 Jun 2017 officers Termination of appointment of director (David Richard Bradbury) 2 Buy now
06 Jan 2017 officers Appointment of director (Mr David Richard Bradbury) 3 Buy now
15 Dec 2016 address Change Sail Address Company With New Address 2 Buy now
15 Dec 2016 officers Termination of appointment of secretary (Philip Naylor) 2 Buy now
15 Dec 2016 officers Appointment of secretary (Teresa Sarah Hedges) 3 Buy now
14 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Nov 2016 officers Termination of appointment of director (Neal Charles Devoil) 2 Buy now
15 Nov 2016 accounts Annual Accounts 29 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2015 accounts Annual Accounts 15 Buy now
14 Oct 2015 annual-return Annual Return 4 Buy now
06 Oct 2015 officers Appointment of secretary (Philip Naylor) 3 Buy now
06 Oct 2015 officers Termination of appointment of secretary (Maria Lewis) 2 Buy now
13 Oct 2014 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 17 Buy now
17 Oct 2013 annual-return Annual Return 4 Buy now
14 Oct 2013 officers Change of particulars for director (Mr Carl Harvey Dix) 3 Buy now
10 Sep 2013 accounts Annual Accounts 11 Buy now
08 Mar 2013 officers Change of particulars for director (Mr Carl Harvey Dix) 3 Buy now
30 Oct 2012 annual-return Annual Return 4 Buy now
30 Oct 2012 officers Termination of appointment of director (Michael Mercer-Deadman) 1 Buy now
30 Oct 2012 officers Change of particulars for secretary (Maria Lewis) 1 Buy now
13 Sep 2012 officers Appointment of director (Mr Carl Harvey Dix) 3 Buy now
20 Aug 2012 accounts Annual Accounts 11 Buy now
16 Aug 2012 officers Appointment of director (Neal Charles Devoil) 3 Buy now
16 Aug 2012 officers Termination of appointment of director (Peter Armstrong) 2 Buy now
16 Aug 2012 officers Termination of appointment of director (Richard Groome) 2 Buy now
19 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Oct 2011 annual-return Annual Return 6 Buy now
07 Oct 2011 accounts Annual Accounts 51 Buy now
11 Oct 2010 annual-return Annual Return 6 Buy now
26 Aug 2010 officers Appointment of secretary (Maria Lewis) 3 Buy now
26 Aug 2010 officers Termination of appointment of secretary (Roger Miller) 2 Buy now
12 Jul 2010 accounts Annual Accounts 10 Buy now
27 Oct 2009 annual-return Annual Return 5 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Michael John Mercer-Deadman) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Richard Leonard Groome) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Peter Richard Armstrong) 2 Buy now
15 Sep 2009 accounts Annual Accounts 10 Buy now
27 Jul 2009 resolution Resolution 19 Buy now
31 Oct 2008 annual-return Return made up to 06/10/08; full list of members 4 Buy now
22 Oct 2008 accounts Annual Accounts 10 Buy now
17 Oct 2008 resolution Resolution 2 Buy now
23 Jul 2008 officers Appointment terminated director david rushton 1 Buy now
23 Jul 2008 officers Director appointed richard leonard groome 3 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
17 Jan 2008 officers Secretary resigned 1 Buy now
17 Jan 2008 officers New director appointed 3 Buy now
17 Jan 2008 officers New director appointed 3 Buy now
17 Jan 2008 officers New secretary appointed 2 Buy now
17 Jan 2008 address Registered office changed on 17/01/08 from: costain house, nicholsons walk maidenhead berkshire SL6 1LN 1 Buy now
06 Nov 2007 accounts Annual Accounts 17 Buy now
03 Nov 2007 annual-return Return made up to 06/10/07; no change of members 8 Buy now
21 Nov 2006 accounts Annual Accounts 17 Buy now
15 Nov 2006 annual-return Return made up to 06/10/06; full list of members 8 Buy now
17 Feb 2006 officers New director appointed 3 Buy now
17 Feb 2006 officers Director resigned 1 Buy now