SHEERFRAME LIMITED

Company number 09276899

Date	Type	Description	View / Download
23 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
28 Jul 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
19 Jul 2016	AP01	Appointment of Mr Andrew Royston Jones as a director on 24 March 2016	(2 pages)
15 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 November 2015	(22 pages)
17 Dec 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for robin bryon	(4 pages)
07 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 4,594,866 ANNOTATION Clarification a second filed AR01 was registered on 15TH January 2016	(7 pages)
07 Dec 2015	TM01	Termination of appointment of Robin Byron as a director on 30 November 2015 ANNOTATION Clarification a second filed TM01 was registered on 17/12/2015	(2 pages)
25 Jun 2015	MR01	Registration of charge 092768990002, created on 25 June 2015	(31 pages)
28 Apr 2015	MR01	Registration of charge 092768990001, created on 17 April 2015	(15 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
16 Mar 2015	AP01	Appointment of Mr Robin Byron as a director on 17 February 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Gareth Edwards as a director on 17 February 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Steven Musgrave as a director on 17 February 2015	(2 pages)
15 Jan 2015	AA01	Current accounting period extended from 31 March 2015 to 31 March 2016	(1 page)
20 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 4,594,866	(3 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 November 2014 GBP 4,594,866	(3 pages)
19 Nov 2014	AA01	Current accounting period shortened from 31 October 2015 to 31 March 2015	(1 page)
19 Nov 2014	TM01	Termination of appointment of Leon Andrew James Litchfield as a director on 18 November 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Leon George Litchfield as a director on 18 November 2014	(1 page)
19 Nov 2014	AP01	Appointment of Mr Leigh Garner Daveran as a director on 18 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr David Brian Leng as a director on 18 November 2014	(2 pages)
19 Nov 2014	CERTNM	Company name changed willoughby (877) LIMITED\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-18	(3 pages)
19 Nov 2014	AD01	Registered office address changed from , Firs Works Nether Heage, Belper, Derbyshire, DE56 2JJ, United Kingdom to Synseal Extrusions Fullwood Industrial Estate, Common Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 6AD on 19 November 2014	(1 page)
23 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-23 GBP 1	(21 pages)

Previous

• 1
• 2