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SHEEN STICKLAND BDM LIMITED

Company number 10928955

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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)
14 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
22 Feb 2024 AD01 Registered office address changed from 2 Oriel Court Omega Park Alton Hampshire GU34 2YT England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 22 February 2024
22 Feb 2024 600 Appointment of a voluntary liquidator
22 Feb 2024 LIQ01 Declaration of solvency
22 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-14
12 Feb 2024 MR04 Satisfaction of charge 109289550001 in full
01 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
05 Dec 2023 TM01 Termination of appointment of Amy Claire Kensett as a director on 4 December 2023
30 May 2023 CS01 Confirmation statement made on 27 May 2023 with updates
24 Feb 2023 CH01 Director's details changed for Mr David Andrew Sanders on 1 November 2022
24 Feb 2023 CH01 Director's details changed for Mr Philip James Sharpe on 1 November 2022
24 Feb 2023 CH01 Director's details changed for Mr Paul Edward Henry Wright on 1 November 2022
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Oct 2022 AD01 Registered office address changed from 4 High Street Alton Hampshire GU34 1BU United Kingdom to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on 21 October 2022
12 Aug 2022 PSC08 Notification of a person with significant control statement
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates
16 May 2022 PSC07 Cessation of Paul Edward Henry Wright as a person with significant control on 1 April 2022
16 May 2022 PSC07 Cessation of David Andrew Sanders as a person with significant control on 1 April 2022
16 May 2022 PSC07 Cessation of Philip James Sharpe as a person with significant control on 1 April 2022
20 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
20 Oct 2021 CS01 Confirmation statement made on 22 August 2021 with updates
20 Oct 2021 PSC01 Notification of Paul Edward Henry Wright as a person with significant control on 6 July 2021
20 Oct 2021 PSC01 Notification of Philip James Sharpe as a person with significant control on 6 July 2021
20 Oct 2021 PSC01 Notification of David Andrew Sanders as a person with significant control on 6 July 2021