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SHERLAND PROPERTY OPCO LIMITED

Company number 08319067

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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)
15 Jul 2017 CH01 Director's details changed for Mr Mark Fielding on 22 June 2017
14 Jul 2017 CH01 Director's details changed for Mr Mark Fielding on 22 June 2017
12 May 2017 AD01 Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 12 May 2017
07 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
19 Oct 2016 AA Full accounts made up to 5 April 2016
12 Apr 2016 MR01 Registration of charge 083190670009, created on 5 April 2016
11 Apr 2016 MR01 Registration of charge 083190670008, created on 5 April 2016
11 Apr 2016 MR01 Registration of charge 083190670007, created on 5 April 2016
07 Apr 2016 MR01 Registration of charge 083190670006, created on 5 April 2016
06 Jan 2016 CH01 Director's details changed for Ms Alison Rae Brister on 11 December 2015
19 Dec 2015 AA Full accounts made up to 5 April 2015
16 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
17 Aug 2015 MR01 Registration of charge 083190670005, created on 14 August 2015
22 Dec 2014 AA Full accounts made up to 5 April 2014
17 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
12 Sep 2014 TM01 Termination of appointment of Nicholas Hugo Astaire as a director on 12 September 2014
09 Jun 2014 AD01 Registered office address changed from C/O Harcourt Capital Llp 26 Dover Street London W1S 4LY on 9 June 2014
17 Apr 2014 MR01 Registration of charge 083190670003
17 Apr 2014 MR01 Registration of charge 083190670004
11 Apr 2014 MR01 Registration of charge 083190670002
10 Apr 2014 MR01 Registration of charge 083190670001
05 Feb 2014 CH01 Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014
13 Dec 2013 AA Accounts for a dormant company made up to 5 April 2013
06 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
28 Jan 2013 AA01 Current accounting period shortened from 31 December 2013 to 5 April 2013