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SHERBURN METALWORK LTD

Company number 07724596

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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)
11 Oct 2018 AA Accounts for a small company made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
18 Jul 2018 MR04 Satisfaction of charge 077245960002 in full
04 Jul 2018 AD01 Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to Britannia House Junction Street Darwen BB3 2RB on 4 July 2018
11 Jun 2018 AP03 Appointment of Mr Andrew Barrington Sedgley as a secretary on 4 June 2018
23 May 2018 AP01 Appointment of Mr Wayne Tierney as a director on 23 May 2018
23 May 2018 TM01 Termination of appointment of Andrew Roberts as a director on 23 May 2018
23 May 2018 TM01 Termination of appointment of Christopher Meredith as a director on 23 May 2018
14 May 2018 AP01 Appointment of Mr Andrew Roberts as a director on 1 May 2018
14 May 2018 AP01 Appointment of Mr Christopher Meredith as a director on 1 May 2018
01 May 2018 PSC07 Cessation of Wayne Anthony Wild as a person with significant control on 1 May 2018
01 May 2018 PSC02 Notification of Vivoid Ltd as a person with significant control on 1 May 2018
20 Feb 2018 CH01 Director's details changed for Mr James Stephen Hartley on 1 February 2018
20 Feb 2018 CH01 Director's details changed for Mr James Stephen Hartley on 1 February 2018
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
22 Sep 2016 AA Accounts for a small company made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
05 Nov 2015 MR01 Registration of charge 077245960002, created on 27 October 2015
07 Oct 2015 AA Accounts for a small company made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
16 Sep 2014 AA Accounts for a small company made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
23 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
03 May 2013 AA Accounts for a small company made up to 31 December 2012