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H.D.SHARMAN LIMITED

Company number 00945570

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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)
21 Sep 2015 AA Accounts for a small company made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2,100
07 May 2015 AD02 Register inspection address has been changed from C/O Pkf (Uk) Llp 3 Hardman Street Spinningfields Manchester M3 3HF England to Tennyson House Cambridge Business Park Cowley Road Cambridge CB4 0WZ
27 Nov 2014 MISC Section 519
07 Oct 2014 AP03 Appointment of Mr Mark Ian De Rozarieux as a secretary on 1 October 2014
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2,100
20 Mar 2014 TM01 Termination of appointment of Andrea Hartley as a director
20 Mar 2014 TM01 Termination of appointment of Margaret Bullen as a director
20 Mar 2014 TM02 Termination of appointment of Andrea Hartley as a secretary
20 Mar 2014 TM01 Termination of appointment of Jean Sharman as a director
20 Mar 2014 AP01 Appointment of Mr Barry John Horgan as a director
20 Mar 2014 AP01 Appointment of Mr Jakob Moeller-Jensen as a director
09 Jan 2014 MR01 Registration of charge 009455700001
23 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
20 May 2013 AUD Auditor's resignation
13 May 2013 AUD Auditor's resignation
11 Apr 2013 AA Accounts for a small company made up to 31 December 2012
08 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a small company made up to 31 December 2011
11 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
11 May 2011 AD04 Register(s) moved to registered office address
06 Apr 2011 AA Accounts for a small company made up to 31 December 2010
11 May 2010 AD03 Register(s) moved to registered inspection location
11 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders