THOMAS SHERRIFF AND COMPANY LIMITED

Company number 00906135

Date	Type	Description	View / Download
10 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with updates	(4 pages)
28 Aug 2019	PSC04	Change of details for Mr James William Laing as a person with significant control on 23 August 2019	(2 pages)
28 Aug 2019	PSC04	Change of details for Mr. James Hall Greenwood as a person with significant control on 23 August 2019	(2 pages)
28 Aug 2019	CH01	Director's details changed for Mr James William Laing on 23 August 2019	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 January 2018	(18 pages)
03 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
25 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
25 Jul 2018	MR04	Satisfaction of charge 2 in full	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 January 2017	(19 pages)
06 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(4 pages)
06 Sep 2017	MR01	Registration of charge 009061350012, created on 5 September 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(14 pages)
23 Aug 2017	PSC04	Change of details for Mr James William Laing as a person with significant control on 25 October 2016	(2 pages)
22 Aug 2017	PSC01	Notification of Richard Russell Lyall as a person with significant control on 30 November 2016	(2 pages)
22 Aug 2017	PSC01	Notification of Colin Johnson Weatherhead as a person with significant control on 30 November 2016	(2 pages)
22 Aug 2017	PSC07	Cessation of John Winter as a person with significant control on 25 October 2016	(1 page)
22 Aug 2017	PSC07	Cessation of Stuart Cockburn Forsyth as a person with significant control on 25 October 2016	(1 page)
22 Aug 2017	PSC01	Notification of James William Laing as a person with significant control on 25 October 2016	(2 pages)
23 May 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,344	(3 pages)
11 Jan 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,672	(3 pages)
23 Dec 2016	MR01	Registration of charge 009061350011, created on 22 December 2016	(13 pages)
05 Dec 2016	AD01	Registered office address changed from Tweedside Trading Estate Ord Road Tweedmouth Berwick upon Tweed TD15 2XF England to Ava Lodge Castle Terrace Berwick upon Tweed Northumberland TD15 1NP on 5 December 2016	(1 page)
16 Nov 2016	AP01	Appointment of Mr James William Laing as a director on 25 October 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of John Winter as a director on 25 October 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of Stuart Cockburn Forsyth as a director on 25 October 2016	(1 page)
25 Oct 2016	AD01	Registered office address changed from Ava Lodge Castle Terrace Berwick upon Tweed Northumberland TD15 1NP England to Tweedside Trading Estate Ord Road Tweedmouth Berwick upon Tweed TD15 2XF on 25 October 2016	(1 page)

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