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SHERWOOD STREET LIMITED

Company number 07084425

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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)
05 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
01 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
21 Dec 2015 CH01 Director's details changed for Mr Tom Gerard Sherwood on 16 October 2015
21 Oct 2015 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 21 October 2015
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Mar 2015 CH01 Director's details changed for Marianne Claire Halliday Andrew on 15 January 2015
18 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
24 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2014 CH01 Director's details changed for Mr Tom Gerard Sherwood on 26 August 2014
17 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Feb 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
15 Jan 2014 CH01 Director's details changed for Mrs Juliette Sherwood on 17 December 2013
15 Jan 2014 CH01 Director's details changed for Mr Tom Gerard Sherwood on 17 December 2013
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Apr 2013 AD01 Registered office address changed from 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 8 April 2013
21 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
18 Dec 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 June 2012
29 May 2012 AP01 Appointment of Marianne Claire Halliday Andrew as a director
16 May 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 100
06 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
02 Mar 2012 AD01 Registered office address changed from Botanical House 15 Guy's Cliffe Road Leamington Spa Warwickshire CV32 5BZ England on 2 March 2012
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010