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SHARON INVESTMENT PROPERTIES LIMITED

Company number 12768462

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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)
09 Sep 2024 PSC04 Change of details for Mr Howard Freeman as a person with significant control on 20 August 2024
09 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
09 Sep 2024 PSC04 Change of details for Mr Paul Andrew Goldstone as a person with significant control on 20 August 2024
09 Sep 2024 PSC04 Change of details for Mr Howard Freeman as a person with significant control on 20 August 2024
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
12 Feb 2024 AA Micro company accounts made up to 31 December 2023
04 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
16 Feb 2022 AA Micro company accounts made up to 31 December 2021
30 Nov 2021 MR01 Registration of charge 127684620002, created on 30 November 2021
25 Nov 2021 MR01 Registration of charge 127684620001, created on 25 November 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
13 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 January 2021
  • GBP 100
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
12 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Feb 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 December 2020
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/21
12 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-11
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
08 Jan 2021 PSC01 Notification of Paul Andrew Goldstone as a person with significant control on 27 July 2020
08 Jan 2021 PSC01 Notification of Howard Freeman as a person with significant control on 27 July 2020
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 20
08 Jan 2021 AP01 Appointment of Mr Paul Andrew Goldstone as a director on 27 July 2020
08 Jan 2021 AP01 Appointment of Mr Howard Freeman as a director on 27 July 2020