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SHERWOOD UNIVERSAL LIMITED

Company number 08117192

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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)
06 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
25 Mar 2024 AA Unaudited abridged accounts made up to 31 March 2023
31 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
09 May 2022 AA Unaudited abridged accounts made up to 31 March 2022
22 Apr 2022 AA Unaudited abridged accounts made up to 31 March 2021
31 Dec 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 March 2021
24 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with updates
11 Aug 2021 AP01 Appointment of Mr Anthony Hunt as a director on 28 May 2021
19 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
10 Mar 2021 MA Memorandum and Articles of Association
10 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 SH08 Change of share class name or designation
23 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with updates
06 Mar 2020 AP01 Appointment of Mr Daniel Peter O'neill as a director on 28 February 2020
04 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
20 Aug 2019 PSC04 Change of details for Mr David O'neill as a person with significant control on 20 August 2019
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
22 Mar 2019 PSC04 Change of details for Mr David O'neill as a person with significant control on 22 March 2019
20 Mar 2019 MR04 Satisfaction of charge 2 in full
01 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
22 Feb 2018 MR01 Registration of charge 081171920004, created on 22 February 2018
01 Feb 2018 TM01 Termination of appointment of Gabriel Henry Ravenwood as a director on 1 February 2018