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SHARGLEN PROPERTIES LIMITED

Company number 01135678

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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)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-company business 30/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-company business 30/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2024	PSC04	Change of details for Mrs Sarah Louise Collard as a person with significant control on 4 November 2024	View PDF Change of details for Mrs Sarah Louise Collard as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of Hazel Margaret Coates as a person with significant control on 4 November 2024	View PDF Cessation of Hazel Margaret Coates as a person with significant control on 4 November 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	AD02	Register inspection address has been changed from The Old Rectory Main Street Epperstone Nottingham NG14 6AG England to 5 Hall Bank Buxton Derbyshire SK17 6EW	View PDF Register inspection address has been changed from The Old Rectory Main Street Epperstone Nottingham NG14 6AG England to 5 Hall Bank Buxton Derbyshire SK17 6EW - link opens in a new window - 1 page (1 page)
09 Jan 2023	PSC04	Change of details for Mrs Hazel Margaret Coates as a person with significant control on 9 January 2023	View PDF Change of details for Mrs Hazel Margaret Coates as a person with significant control on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CH01	Director's details changed for Mrs Hazel Margaret Coates on 9 January 2023	View PDF Director's details changed for Mrs Hazel Margaret Coates on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2022	PSC01	Notification of Sarah Collard as a person with significant control on 21 December 2021	View PDF Notification of Sarah Collard as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC04	Change of details for Mrs Hazel Margaret Coates as a person with significant control on 21 December 2021	View PDF Change of details for Mrs Hazel Margaret Coates as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AP01	Appointment of Mrs Sarah Louise Collard as a director on 23 August 2021	View PDF Appointment of Mrs Sarah Louise Collard as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SHARGLEN PROPERTIES LIMITED

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