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THOMAS SHERRIFF AND COMPANY LIMITED

Company number 00906135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with updates
09 Sep 2021 AA Full accounts made up to 31 January 2021
19 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,772
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,790
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,808
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,754
22 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,718
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,736
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Nov 2020 AA Full accounts made up to 31 January 2020
09 Oct 2020 CS01 24/08/20 Statement of Capital gbp 6016
21 Sep 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,700
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Aug 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,682
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Aug 2020 CH01 Director's details changed for Mr Richard Lyall on 22 August 2020
22 Jul 2020 SH03 Purchase of own shares.
22 Jul 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,664
23 Jun 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,646
23 Jun 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,362
22 Jun 2020 MA Memorandum and Articles of Association
20 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback contract 28/02/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2020 SH08 Change of share class name or designation
29 Apr 2020 MR01 Registration of charge 009061350013, created on 27 April 2020
26 Mar 2020 PSC07 Cessation of James Hall Greenwood as a person with significant control on 28 February 2020
24 Mar 2020 TM01 Termination of appointment of James Hall Greenwood as a director on 28 February 2020
12 Oct 2019 AA Full accounts made up to 31 January 2019