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SHERVEY LIMITED

Company number 06333002

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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)
02 Mar 2016 AP01 Appointment of Mrs Lisa Patricia Henson as a director on 30 October 2015
02 Mar 2016 AP01 Appointment of Mrs Suzanne Meyer as a director on 30 October 2015
06 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 50,000
12 May 2015 AA Group of companies' accounts made up to 31 July 2014
07 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 50,000
03 Nov 2014 CH03 Secretary's details changed for Mr Nicholas Shervey Meyer on 19 March 2014
03 Nov 2014 CH01 Director's details changed for Mr Nicholas Shervey Meyer on 19 March 2014
02 May 2014 AA Group of companies' accounts made up to 31 July 2013
04 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 50,000
29 Oct 2013 CH01 Director's details changed for Mr David Guy Henson on 9 September 2013
09 Apr 2013 AA Group of companies' accounts made up to 31 July 2012
06 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
02 May 2012 AA Group of companies' accounts made up to 31 July 2011
10 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
16 Mar 2011 AAMD Amended accounts made up to 31 July 2010
12 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
03 Aug 2010 AD01 Registered office address changed from Sterling House 3 Dendy Road Paignton Devon TQ4 5DB on 3 August 2010
25 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
23 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
04 Nov 2008 363a Return made up to 28/10/08; full list of members
29 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2008 287 Registered office changed on 28/10/2008 from michael house castle street exeter devon EX4 3LQ
12 Oct 2007 225 Accounting reference date shortened from 31/08/08 to 31/07/08