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SHEFFIELD APARTMENTS LIMITED

Company number 09447661

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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)
29 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
23 Dec 2016 AA01 Previous accounting period shortened from 28 February 2017 to 31 March 2016
21 Jun 2016 MR01 Registration of charge 094476610002, created on 17 June 2016
03 May 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
07 Apr 2016 MR01 Registration of charge 094476610001, created on 31 March 2016
10 Aug 2015 CH01 Director's details changed for Mr Tim Palmer on 10 August 2015
10 Aug 2015 AD01 Registered office address changed from The Bridge House Mill Lane Dronfield Derbyshire S18 2XL United Kingdom to 206 Holmley Lane Coal Aston Dronfield Derbyshire S18 3DB on 10 August 2015
16 May 2015 TM01 Termination of appointment of Josephine Vergara Chio as a director on 28 April 2015
13 Apr 2015 AP01 Appointment of Ms Josephine Vergara Chio as a director on 19 February 2015
27 Mar 2015 CERTNM Company name changed sheff apartments LIMITED\certificate issued on 27/03/15
  • RES15 ‐ Change company name resolution on 2015-03-26
27 Mar 2015 NM06 Change of name with request to seek comments from relevant body
27 Mar 2015 CONNOT Change of name notice
26 Mar 2015 AP01 Appointment of Mr Tim Palmer as a director on 19 February 2015
19 Feb 2015 TM01 Termination of appointment of Graham Cowan as a director on 19 February 2015
19 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)