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SHERATON DESIGN & BUILD LIMITED

Company number 04178120

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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 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-14
26 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 13 March 2018 with updates
03 Apr 2018 PSC01 Notification of Simon John Smith as a person with significant control on 6 April 2017
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Aug 2017 AD01 Registered office address changed from The White House Sheraton Hartlepool TS27 4RB England to C/O Waltons Clark Whitehill Maritime House Harbour Walk, the Marina Hartlepool TS24 0UX on 4 August 2017
12 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
31 Jan 2017 AA Micro company accounts made up to 31 March 2016
28 Jun 2016 AD01 Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN to The White House Sheraton Hartlepool TS27 4RB on 28 June 2016
19 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
09 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Simon John Smith on 13 March 2011