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SHERFORD ESTATE PARCEL Q MANAGEMENT COMPANY LIMITED

Company number 12335735

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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 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
04 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
13 Dec 2023 TM01 Termination of appointment of Ross Christopher Field as a director on 11 December 2023
13 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
13 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
08 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
06 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
30 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
30 Nov 2022 AD01 Registered office address changed from C/O Firstport Property Services Marlborough House Wigmore Place Luton LU2 9EX United Kingdom to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 30 November 2022
18 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
30 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
16 Jul 2021 AP01 Appointment of Mr Ross Christopher Field as a director on 16 July 2021
16 Jul 2021 TM01 Termination of appointment of Bradley Davison as a director on 16 July 2021
26 Apr 2021 AP01 Appointment of Mr James Houston as a director on 22 April 2021
26 Apr 2021 AP01 Appointment of Mr Bradley Davison as a director on 22 April 2021
26 Apr 2021 TM01 Termination of appointment of Richard John Crook as a director on 22 April 2021
26 Apr 2021 TM01 Termination of appointment of Jacqueline Chalmers as a director on 22 April 2021
30 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
09 Nov 2020 PSC07 Cessation of Jacqueline Chalmers as a person with significant control on 21 October 2020
27 Nov 2019 NEWINC Incorporation