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THE UMBRELLA NEWCO (SHEAF) LTD

Company number 10301179

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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)
11 Feb 2025 AA Group of companies' accounts made up to 31 March 2024
23 Jan 2025 TM01 Termination of appointment of Julie Herring as a director on 20 January 2025
17 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
20 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
21 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
16 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
30 Mar 2022 AA Group of companies' accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
18 Aug 2021 SH02 Statement of capital on 11 August 2021
  • GBP 9,500
11 Aug 2021 TM01 Termination of appointment of Shawn Robert Hassack as a director on 11 August 2021
11 Aug 2021 MR04 Satisfaction of charge 103011790001 in full
29 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
04 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
17 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
30 Oct 2019 AD03 Register(s) moved to registered inspection location 35 Wilkinson Street Sheffield S10 2GB
30 Oct 2019 AD02 Register inspection address has been changed to 35 Wilkinson Street Sheffield S10 2GB
05 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
23 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
20 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
13 Nov 2017 CS01 Confirmation statement made on 19 September 2017 with updates
19 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 10,000