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SHERWOOD COURT (NEWARK) LIMITED

Company number 11193974

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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)
01 Oct 2018 PSC02 Notification of Royale Parks Limited as a person with significant control on 7 September 2018
01 Oct 2018 PSC07 Cessation of Robert Lee Jack Bull as a person with significant control on 7 September 2018
28 Sep 2018 MR04 Satisfaction of charge 111939740004 in full
27 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2018 MR04 Satisfaction of charge 111939740003 in full
27 Sep 2018 MR04 Satisfaction of charge 111939740001 in full
27 Sep 2018 MR04 Satisfaction of charge 111939740002 in full
20 Sep 2018 MR01 Registration of charge 111939740005, created on 7 September 2018
12 Sep 2018 AP01 Appointment of Mr Jason Mark Williams as a director on 7 September 2018
12 Sep 2018 AP01 Appointment of Mr Stephen Gary Meredith as a director on 7 September 2018
12 Sep 2018 AP01 Appointment of Mr Robert Bull as a director on 7 September 2018
20 May 2018 AA01 Current accounting period shortened from 28 February 2019 to 30 June 2018
20 May 2018 AD01 Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 20 May 2018
05 Apr 2018 MR01 Registration of charge 111939740004, created on 4 April 2018
29 Mar 2018 MR01 Registration of charge 111939740003, created on 23 March 2018
19 Feb 2018 PSC04 Change of details for Mr Robert Lee Jack Bull as a person with significant control on 7 February 2018
19 Feb 2018 MR01 Registration of charge 111939740002, created on 14 February 2018
19 Feb 2018 MR01 Registration of charge 111939740001, created on 14 February 2018
08 Feb 2018 PSC07 Cessation of Robert Bull as a person with significant control on 7 February 2018
07 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-07
  • GBP 100