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SHERWIN INSURANCE SERVICES LIMITED

Company number 01434770

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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)
17 Jun 2024 AA01 Previous accounting period shortened from 30 September 2024 to 30 April 2024
22 Apr 2024 AP01 Appointment of Mrs Keri Ann Egan as a director on 18 April 2024
22 Mar 2024 AP01 Appointment of Mr Ian Storm as a director on 22 March 2024
22 Mar 2024 TM01 Termination of appointment of Anthony John Norcott as a director on 22 March 2024
19 Mar 2024 AP01 Appointment of Mr Anthony John Norcott as a director on 8 March 2024
19 Mar 2024 AP03 Appointment of Mrs Emma Louise Ainscough as a secretary on 8 March 2023
14 Mar 2024 AD01 Registered office address changed from 3 Bramble Street Derby DE1 1HU to 118 Holyhead Road Coventry West Midlands CV1 3LY on 14 March 2024
14 Mar 2024 TM01 Termination of appointment of Michael Roger Williams as a director on 8 March 2024
14 Mar 2024 TM01 Termination of appointment of David Jonathan Parr as a director on 8 March 2024
14 Mar 2024 TM02 Termination of appointment of Stephen Mark Sherwin as a secretary on 8 March 2024
12 Mar 2024 MR01 Registration of charge 014347700001, created on 8 March 2024
01 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
09 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 30 January 2023
25 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
02 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/10/2023.
21 Dec 2022 PSC07 Cessation of Stephen Mark Sherwin as a person with significant control on 24 November 2022
21 Dec 2022 PSC02 Notification of Sherwin (General Holdings) Limited as a person with significant control on 24 November 2022
21 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
01 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
10 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with updates
05 Jun 2019 AA Total exemption full accounts made up to 30 September 2018