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SHERINGHAM HOUSE DEVELOPMENTS LIMITED

Company number 03777080

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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 Nov 2015 AD01 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
12 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
02 Jun 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Jun 2015 AA Total exemption small company accounts made up to 31 May 2013
27 Feb 2015 AP01 Appointment of Mr Glen Davies as a director on 27 February 2015
15 Jan 2015 MR01 Registration of charge 037770800006, created on 31 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
26 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 31 May 2012
30 Jan 2014 AA Total exemption small company accounts made up to 31 May 2011
07 Nov 2013 TM01 Termination of appointment of Marlene Decker as a director
29 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
26 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2012 AA Total exemption full accounts made up to 31 May 2010
22 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
10 Sep 2010 AA Full accounts made up to 31 May 2009
08 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 May 2008