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SHERWOOD EVENTS LIMITED

Company number 06395373

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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)
26 Feb 2016 SH08 Change of share class name or designation
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 22/10/2015
08 Feb 2016 CH01 Director's details changed for Robert Mathew Sherwood on 7 December 2015
08 Feb 2016 CH01 Director's details changed for Angeline Christina Sherwood on 8 February 2016
21 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
21 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
21 May 2015 MR01 Registration of charge 063953730001, created on 12 May 2015
06 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
04 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
16 Sep 2013 AD01 Registered office address changed from Old Bank House 57 Church Street Staines Middlesex TW18 4XS on 16 September 2013
08 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
05 Nov 2012 CH01 Director's details changed for Robert Mathew Sherwood on 5 November 2012
05 Nov 2012 CH01 Director's details changed for Angeline Christina Sherwood on 5 November 2012
29 May 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Jan 2012 AR01 Annual return made up to 10 October 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Jan 2011 AR01 Annual return made up to 10 October 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Robert Mathew Sherwood on 7 July 2010
08 Jul 2010 CH01 Director's details changed for Angeline Christina Sherwood on 7 July 2010
08 Jul 2010 CH03 Secretary's details changed for Angeline Christina Sherwood on 7 July 2010
06 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
23 Nov 2009 AD01 Registered office address changed from 26 North Avenue Ascot Berkshire SL5 8RP on 23 November 2009