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SHERATON MEWS MANAGEMENT LIMITED

Company number 07409294

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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)
13 Apr 2017 AP01 Appointment of Mr Michael Philip Wright as a director on 13 April 2017
20 Feb 2017 TM01 Termination of appointment of Patsy Rudkin as a director on 20 February 2017
18 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 34
11 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Apr 2015 CH01 Director's details changed for Mrs Patsy Rudkin on 1 April 2015
13 Apr 2015 CH01 Director's details changed for Miss Tracy Blanshard on 1 April 2015
13 Apr 2015 TM02 Termination of appointment of Patsy Rudkin as a secretary on 1 April 2015
13 Apr 2015 AP04 Appointment of Amber Company Secretaries Limited as a secretary on 1 April 2015
13 Apr 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL on 13 April 2015
03 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 34
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Feb 2014 AAMD Amended accounts made up to 31 October 2012
23 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
02 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
15 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted