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44 SHEEN PARK (MANAGEMENT) LIMITED

Company number 01687739

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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)
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
29 May 2024 CH01 Director's details changed for Miss Josephine Camus on 19 January 2018
22 May 2024 PSC04 Change of details for Ms Josephine Camus as a person with significant control on 19 January 2018
05 May 2024 MA Memorandum and Articles of Association
05 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2024 CH01 Director's details changed for Miss Carol Ann Marshall on 12 January 2018
19 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
25 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
22 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
07 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
06 Jul 2019 PSC01 Notification of Madeleine Weeks as a person with significant control on 1 October 2018
20 Sep 2018 PSC04 Change of details for Ms Josephine Camus as a person with significant control on 20 September 2018
20 Sep 2018 AP01 Appointment of Ms Madeleine Jane Weeks as a director on 20 September 2018
20 Sep 2018 PSC04 Change of details for Miss Carol Ann Marshall as a person with significant control on 12 January 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
02 Jul 2018 TM02 Termination of appointment of Carol Ann Marshall as a secretary on 5 January 2018
24 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
22 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates