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SHERBOND LIMITED

Company number 05851193

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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)
19 Nov 2019 CH01 Director's details changed for Mr Stephen John Sandbrook on 19 November 2019
19 Nov 2019 PSC04 Change of details for Mrs Claire Louise Sandbrook as a person with significant control on 19 November 2019
19 Nov 2019 AD01 Registered office address changed from 1 Fetter Lane London EC4A 1BR England to Prospect House 28 Great Melton Road NR9 3AB Hethersett, Norwich Norfolk NR9 3AB on 19 November 2019
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
02 Jan 2019 MR01 Registration of charge 058511930005, created on 13 December 2018
31 Dec 2018 MR04 Satisfaction of charge 058511930003 in full
31 Dec 2018 MR04 Satisfaction of charge 058511930004 in full
11 Dec 2018 MR05 All of the property or undertaking has been released from charge 1
11 Dec 2018 MR04 Satisfaction of charge 1 in full
18 Sep 2018 PSC01 Notification of Claire Louise Sandbrook as a person with significant control on 6 April 2016
18 Sep 2018 CH01 Director's details changed for Mrs Claire Louise Sandbrook on 2 September 2017
14 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
14 Sep 2018 TM01 Termination of appointment of Alice May Goldie Sandbrook as a director on 10 September 2018
03 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
27 Feb 2018 AA01 Previous accounting period extended from 31 May 2017 to 30 November 2017
13 Dec 2017 AP04 Appointment of Anglia Secretaries Limited as a secretary on 30 November 2017
04 Oct 2017 CH01 Director's details changed for Ms Alice May Goldie Sandbrook on 4 October 2017
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
19 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Jun 2017 AD01 Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 1 Fetter Lane London EC4A 1BR on 27 June 2017
03 May 2017 DISS40 Compulsory strike-off action has been discontinued
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100