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SHERATON GROUP LIMITED

Company number 12304540

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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)
19 Dec 2024 AA Micro company accounts made up to 31 March 2024
01 Nov 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
18 Mar 2024 PSC04 Change of details for Mrs Donna Marie Smith as a person with significant control on 18 March 2024
18 Mar 2024 PSC04 Change of details for Mr Simon John Smith as a person with significant control on 18 March 2024
18 Mar 2024 CH01 Director's details changed for Mr Simon John Smith on 18 March 2024
18 Mar 2024 CH01 Director's details changed for Mrs Donna Marie Smith on 18 March 2024
18 Mar 2024 AD01 Registered office address changed from C/O Waltons Business Advisers Limited Maritime House, Harbour Walk the Marina Hartlepool TS24 0UX United Kingdom to Unit 2 Highfield House Church Road Elwick Hartlepool TS27 3EL on 18 March 2024
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
14 Sep 2023 PSC04 Change of details for Mr Simon John Smith as a person with significant control on 14 September 2023
14 Sep 2023 PSC04 Change of details for Mrs Donna Marie Smith as a person with significant control on 14 September 2023
14 Sep 2023 CH01 Director's details changed for Mr Simon John Smith on 14 September 2023
14 Sep 2023 CH01 Director's details changed for Mrs Donna Marie Smith on 14 September 2023
14 Sep 2023 AD01 Registered office address changed from Maritime House Harbour Walk the Marina Hartlepool TS24 0UX United Kingdom to C/O Waltons Business Advisers Limited Maritime House, Harbour Walk the Marina Hartlepool TS24 0UX on 14 September 2023
30 Nov 2022 AA Micro company accounts made up to 31 March 2022
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
20 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2021 CS01 Confirmation statement made on 7 November 2020 with no updates
28 Apr 2020 MR01 Registration of charge 123045400001, created on 27 April 2020
28 Apr 2020 MR01 Registration of charge 123045400002, created on 27 April 2020
28 Feb 2020 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
08 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-08
  • GBP 100