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SHARROW BAY PROPERTIES LIMITED

Company number 08010364

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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)
20 May 2017 CS01 Confirmation statement made on 28 March 2017 with updates
27 Sep 2016 AA Total exemption full accounts made up to 30 September 2015
29 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
19 Jun 2015 AR01 Annual return made up to 28 March 2015
Statement of capital on 2015-06-19
  • GBP 100
05 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
12 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
05 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Sep 2013 AA01 Current accounting period extended from 31 March 2013 to 28 September 2013
25 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
21 Jan 2013 CERTNM Company name changed sb propco 1 LIMITED\certificate issued on 21/01/13
  • RES15 ‐ Change company name resolution on 2013-01-18
21 Jan 2013 CONNOT Change of name notice
16 Jan 2013 TM01 Termination of appointment of Chung Hau as a director
16 Jan 2013 TM01 Termination of appointment of Deepak Jalan as a director
16 Jan 2013 AD01 Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom on 16 January 2013
16 Jan 2013 AP01 Appointment of Mr Andrew Davis as a director
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
28 Mar 2012 NEWINC Incorporation