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SHERBOURNE HOUSE MANAGEMENT LIMITED

Company number 04576115

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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)
04 Jun 2024 AA Accounts for a dormant company made up to 31 October 2023
07 Jan 2024 PSC04 Change of details for Mrs Peta Wendy Winkinson as a person with significant control on 7 January 2024
07 Jan 2024 AD01 Registered office address changed from 2 Sherbourne House Vicarage Lane Sherbourne Warwick Warwickshire CV35 9AB England to 2 Sherbourne House Vicarage Lane Sherbourne Warwick CV35 8AB on 7 January 2024
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
13 Dec 2023 PSC01 Notification of Peta Wendy Winkinson as a person with significant control on 13 December 2023
13 Dec 2023 AP01 Appointment of Mrs Peta Wendy Wilkinson as a director on 13 December 2023
06 Dec 2023 PSC07 Cessation of Gwynneth Mary Holness as a person with significant control on 9 November 2022
09 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with updates
09 Nov 2023 PSC01 Notification of Ian John Tarver as a person with significant control on 9 November 2022
09 Nov 2023 PSC07 Cessation of Hannah Jayne Mcewan as a person with significant control on 9 November 2022
02 Nov 2023 AP01 Appointment of Mr Robert Lloyd as a director on 2 November 2023
01 Nov 2023 AD01 Registered office address changed from 67 Newhall Street Birmingham B3 1NQ England to 2 Sherbourne House Vicarage Lane Sherbourne Warwick Warwickshire CV35 9AB on 1 November 2023
31 Oct 2023 AA Accounts for a dormant company made up to 31 October 2022
25 Oct 2023 TM01 Termination of appointment of Gwynneth Mary Holness as a director on 8 October 2023
25 Oct 2023 AP01 Appointment of Mr Ian John Tarver as a director on 8 October 2023
25 Oct 2023 TM01 Termination of appointment of Hannah Jayne Mcewan as a director on 9 November 2022
02 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
28 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
05 Nov 2021 PSC01 Notification of Robert Lloyd as a person with significant control on 5 November 2020
04 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates
26 Oct 2021 PSC07 Cessation of Sandra Cole as a person with significant control on 5 November 2020
26 Oct 2021 TM01 Termination of appointment of Sandra Cole as a director on 5 November 2020
28 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
03 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
31 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019