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SHERMAN WALKER LTD.

Company number 04539382

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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)
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Aug 2013 CERTNM Company name changed kelso management services LIMITED\certificate issued on 27/08/13
  • RES15 ‐ Change company name resolution on 2013-08-21
  • NM01 ‐ Change of name by resolution
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1,000
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 1,000
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Louise Margaret Walker on 17 September 2010
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Sep 2009 363a Return made up to 17/09/09; full list of members
07 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Oct 2008 363a Return made up to 19/09/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Oct 2007 363a Return made up to 19/09/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
25 May 2007 287 Registered office changed on 25/05/07 from: 1A horseshoe business park upper lye lane bricket wood st albans hertfordshire AL2 3TA
30 Nov 2006 287 Registered office changed on 30/11/06 from: 82 st john street london EC1M 4JN
11 Oct 2006 363a Return made up to 19/09/06; full list of members
08 Mar 2006 287 Registered office changed on 08/03/06 from: 1 peterborough road harrow middlesex HA1 2AX