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SHEEHANS LIMITED

Company number 02001591

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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)
14 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
08 Feb 2016 CH03 Secretary's details changed for Helen Catherine Sheehan on 8 February 2016
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 110
23 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2014 AP01 Appointment of Miss Tara Louise Sheehan as a director on 12 November 2014
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 MR01 Registration of charge 020015910005
05 Jun 2014 MR01 Registration of charge 020015910006
26 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
23 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
20 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008