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CORELLI SHERBORNE MANAGEMENT COMPANY LIMITED

Company number 09490708

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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)
31 May 2019 AP01 Appointment of Mr Robert James Leslie Hart as a director on 29 May 2019
31 May 2019 AP01 Appointment of Mr Daniel Mark Heathcote as a director on 29 May 2019
31 May 2019 TM01 Termination of appointment of Simon Millington Perks as a director on 29 May 2019
31 May 2019 PSC07 Cessation of Simon Millington Perks as a person with significant control on 29 May 2019
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
26 Sep 2018 MA Memorandum and Articles of Association
07 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Mar 2017 AD01 Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Persimmon House Fulford York YO19 4FE on 22 March 2017
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
12 Oct 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
12 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 14 March 2016 no member list
04 Dec 2015 CH04 Secretary's details changed for Tms South West Limited on 1 November 2015
05 May 2015 CH01 Director's details changed for Ian John Chilcott on 24 April 2015
05 May 2015 CH01 Director's details changed for Mr Simon Millington Perks on 24 April 2015
14 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted