SHERINGHAM HOUSE (WHITELANDS) MANAGEMENT LIMITED
Company number 05485651
- Company Overview for SHERINGHAM HOUSE (WHITELANDS) MANAGEMENT LIMITED (05485651)
- Filing history for SHERINGHAM HOUSE (WHITELANDS) MANAGEMENT LIMITED (05485651)
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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) |
|---|---|---|---|
| 27 Jun 2024 | CS01 | Confirmation statement made on 21 June 2024 with no updates | |
| 24 Jun 2024 | AD01 | Registered office address changed from 29a Osiers Road London SW18 1NL England to Ahf Secretaries Ltd Upper Richmond Road London SW15 2TX on 24 June 2024 | |
| 24 Jun 2024 | TM01 | Termination of appointment of Zdenek Slavik as a director on 21 June 2024 | |
| 22 Apr 2024 | CH04 | Secretary's details changed for A H F Secretaries Ltd on 22 April 2024 | |
| 27 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
| 27 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 30 Aug 2022 | AP04 | Appointment of A H F Secretaries Ltd as a secretary on 26 August 2022 | |
| 30 Aug 2022 | TM02 | Termination of appointment of Houston Lawrence Management Limited as a secretary on 26 August 2022 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
| 16 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 07 Sep 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
| 07 Sep 2021 | AP01 | Appointment of Mr Avik Datta as a director on 7 September 2021 | |
| 30 Jun 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 28 Jan 2021 | AP04 | Appointment of Houston Lawrence Management Limited as a secretary on 28 January 2021 | |
| 28 Jan 2021 | AD01 | Registered office address changed from Suite 6 Port House, Plantation Wharf Battersea London SW11 3TY United Kingdom to 29a Osiers Road London SW18 1NL on 28 January 2021 | |
| 08 Dec 2020 | TM02 | Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 21 November 2020 | |
| 08 Dec 2020 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Suite 6 Port House, Plantation Wharf Battersea London SW11 3TY on 8 December 2020 | |
| 26 Jun 2020 | CS01 | Confirmation statement made on 21 June 2020 with no updates | |
| 05 Feb 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 08 Nov 2019 | TM01 | Termination of appointment of Pascale Marie Isabel Van Zyl as a director on 7 November 2019 | |
| 02 Jul 2019 | CH01 | Director's details changed for Mr Michael Swan Burt on 1 July 2019 | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
| 01 Jul 2019 | CH01 | Director's details changed for Mr Michael Swan Burt on 1 July 2019 | |
| 26 Jun 2019 | AP01 | Appointment of Mrs Pascale Marie Isabel Van Zyl as a director on 21 June 2019 |