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SHARROW HEAD MANAGEMENT CO. LIMITED

Company number 01617076

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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)
28 Jun 2016 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Omnia 125 Queen Street Sheffield South Yorkshire S1 2DU on 28 June 2016
11 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 105
14 Sep 2015 CH01 Director's details changed for Harvey Richard Charlesworth on 31 January 2015
14 Sep 2015 CH01 Director's details changed for Patricia Ann Mcfadyen on 31 January 2015
26 Mar 2015 AD01 Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 26 March 2015
26 Mar 2015 CH04 Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015
13 Jan 2015 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015
13 Jan 2015 TM02 Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 105
07 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 105
11 Jul 2013 CH04 Secretary's details changed for The Mcdonald Partnership on 1 March 2012
12 Feb 2013 TM01 Termination of appointment of Eric Deamer as a director
24 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
06 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
06 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
13 Oct 2010 TM01 Termination of appointment of Dorothy Stockdale as a director
13 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
16 Mar 2010 AP01 Appointment of Brian Michael Corker as a director
19 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
10 Feb 2010 AP01 Appointment of Martin Derek Goddard as a director