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SHERBORNE WHARF LIMITED

Company number 03169468

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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)
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 103
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Mar 2015 AD01 Registered office address changed from 4 Sheepcote Street Birmingham B16 8AE England to The Fiddle & Bone 4 Sheepcote Street Birmingham B16 8AE on 10 March 2015
10 Mar 2015 AD01 Registered office address changed from Sherborne Street Birmingham West Midlands B16 8DE to The Fiddle & Bone 4 Sheepcote Street Birmingham B16 8AE on 10 March 2015
24 Feb 2015 AP01 Appointment of Mrs Toni Marina Wightman as a director on 8 March 1996
06 Feb 2015 CH01 Director's details changed for Mrs Toni Marina Wightman on 5 February 2015
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 103
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Jun 2014 MR01 Registration of charge 031694680002
21 May 2014 AP01 Appointment of Miss Allison Jane Wightman as a director
08 Apr 2014 MR01 Registration of charge 031694680001
24 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 103
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 19 August 2013
  • GBP 103
05 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Mrs. Toni Marina Wightman on 8 October 2012
09 Oct 2012 CH01 Director's details changed for Mr. Earle Stanley Malcolm Wightman on 8 October 2012
08 Oct 2012 CH01 Director's details changed for Mr Michael Richard Dowse on 8 October 2012
08 Oct 2012 CH03 Secretary's details changed for Mr. Earle Stanley Malcolm Wightman on 8 October 2012
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders