SHARVATT WOOLWICH LIMITED

Company number 05525797

Date	Type	Description	View / Download
17 Apr 2018	TM01	Termination of appointment of Jane Maria Hardman as a director on 12 April 2018	(1 page)
17 Apr 2018	TM02	Termination of appointment of Jane Maria Hardman as a secretary on 12 April 2018	(1 page)
28 Mar 2018	CH01	Director's details changed for Mr Jeremy Nicholas Norris on 29 February 2016	(2 pages)
19 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 19 February 2018	(2 pages)
19 Feb 2018	PSC02	Notification of Lawsons Holdings Limited as a person with significant control on 7 April 2016	(2 pages)
23 Oct 2017	AA	Accounts for a small company made up to 30 June 2017	(16 pages)
03 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
14 Oct 2016	AA	Full accounts made up to 30 June 2016	(18 pages)
03 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
12 Jul 2016	AP03	Appointment of Mrs Jane Maria Hardman as a secretary on 1 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mrs Jane Maria Hardman as a director on 1 July 2016	(2 pages)
12 Jul 2016	TM02	Termination of appointment of David Roy Weller as a secretary on 1 July 2016	(1 page)
20 Oct 2015	AA	Full accounts made up to 30 June 2015	(14 pages)
03 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	(7 pages)
10 Jul 2015	AP01	Appointment of Mr Paul William Sexton as a director on 8 July 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Anthony Munkley as a director on 9 July 2015	(1 page)
21 Oct 2014	AA	Full accounts made up to 30 June 2014	(13 pages)
07 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	(7 pages)
07 Aug 2014	AD03	Register(s) moved to registered inspection location C/O Safferys Champness 64 Red Lion Street London WC1R 4GB	(1 page)
06 Aug 2014	AD02	Register inspection address has been changed to 64 Red Lion Street London WC1R 4GB	(1 page)
02 May 2014	AP01	Appointment of Mr Anthony Munkley as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Giuseppe Inzani as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 30 June 2013	(13 pages)
20 Sep 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20	(6 pages)
27 Sep 2012	AA	Full accounts made up to 30 June 2012	(13 pages)