SHERRINGTON MEWS LIMITED

Company number 09167024

Date	Type	Description	View / Download
23 Aug 2018	TM01	Termination of appointment of Kevin Byrne as a director on 17 August 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Martin John Bennett as a director on 20 July 2018	(1 page)
17 Jul 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
21 Feb 2018	AUD	Auditor's resignation	(2 pages)
28 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(47 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
22 Nov 2017	PSC05	Change of details for Homeserve Assistance Limited as a person with significant control on 17 November 2017	(2 pages)
22 Nov 2017	PSC07	Cessation of Kevin Byrne as a person with significant control on 17 November 2017	(1 page)
07 Sep 2017	PSC04	Change of details for Mr Kevin Byrne as a person with significant control on 2 August 2016	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(5 pages)
06 Sep 2017	PSC02	Notification of Homeserve Assistance Limited as a person with significant control on 9 February 2017	(2 pages)
06 Sep 2017	PSC07	Cessation of Lisa Marie Byrne as a person with significant control on 10 November 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Lisa Marie Byrne as a director on 13 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Jacqueline Byrne as a director on 13 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Anthony Byrne as a director on 13 December 2016	(1 page)
14 Dec 2016	AP01	Appointment of Mr Martin John Bennett as a director on 13 December 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Mr Richard David Harpin as a director on 13 December 2016	(2 pages)
08 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 07/08/2016	(13 pages)
14 Oct 2016	AA01	Current accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 08/12/2016.	(6 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 40.46	(4 pages)
30 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(23 pages)
23 Feb 2016	SH02	Sub-division of shares on 10 February 2016	(5 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 10/02/2016	(1 page)
04 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 40	(5 pages)