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SHERWOOD TRADING LTD

Company number 03914540

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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)
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
26 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Nov 2018 SH06 Cancellation of shares. Statement of capital on 8 November 2018
  • GBP 39
26 Nov 2018 SH03 Purchase of own shares.
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
18 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
10 May 2017 RP04CS01 Second filing of Confirmation Statement dated 16/01/2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Jan 2017 CS01 16/01/17 Statement of Capital gbp 45
  • ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information and Information about people with significant control) was registered on 10/05/2017
22 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2016 SH06 Cancellation of shares. Statement of capital on 28 April 2016
  • GBP 60
18 May 2016 SH03 Purchase of own shares.
28 Apr 2016 TM01 Termination of appointment of Peter Joseph Hall as a director on 28 April 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
21 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 60
23 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 60
23 Feb 2015 CH01 Director's details changed for Mr Haydn Jeremy Whiting on 16 January 2015
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 60
22 Jul 2013 AP01 Appointment of Mr Haydn Jeremy Whiting as a director
21 Feb 2013 TM01 Termination of appointment of David Ford as a director
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012