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SHERWOODS HOLDINGS LIMITED

Company number 11726333

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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)
18 Sep 2024 SH06 Cancellation of shares. Statement of capital on 8 August 2024
  • GBP 97.925
16 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
06 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
16 Apr 2023 CS01 Confirmation statement made on 10 March 2023 with updates
17 Jan 2023 SH03 Purchase of own shares.
19 Oct 2022 SH06 Cancellation of shares. Statement of capital on 13 September 2022
  • GBP 98.90
24 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sign purchase contract 13/09/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
17 Jan 2022 CS01 Confirmation statement made on 10 March 2021 with updates
24 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
10 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Mar 2021 CS01 Confirmation statement made on 12 December 2020 with updates
08 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
09 Sep 2020 TM02 Termination of appointment of Kevin John Smith as a secretary on 31 July 2020
13 Aug 2020 TM01 Termination of appointment of Kevin John Smith as a director on 31 July 2020
18 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
14 Jun 2019 AD01 Registered office address changed from Sherwoods Durham Alma Place Durham City Retail Park Durham DH1 2HN England to Sherwoods Motor Group Limited Crowther Road Crowther Industrial Estate Washington Tyne and Wear NE38 0AQ on 14 June 2019
18 Apr 2019 AP03 Appointment of Mr Kevin John Smith as a secretary on 9 April 2019
17 Apr 2019 AD01 Registered office address changed from 99 Stanhope Road Darlington County Durham DL3 7SF United Kingdom to Sherwoods Durham Alma Place Durham City Retail Park Durham DH1 2HN on 17 April 2019
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 104.25
25 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-13
  • GBP 100