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SHERIFF MOUNT NORTH FREEHOLD LIMITED

Company number 13512926

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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)
23 Aug 2024 CS01 Confirmation statement made on 14 July 2024 with updates
22 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 14 July 2023
17 Dec 2023 AP01 Appointment of Mr Ian Cramton as a director on 14 November 2023
17 Dec 2023 TM01 Termination of appointment of David Morris as a director on 14 November 2023
21 Nov 2023 PSC01 Notification of Aidan Gwilliam as a person with significant control on 10 November 2023
20 Nov 2023 SH01 Statement of capital following an allotment of shares on 10 November 2023
  • GBP 6
20 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 20 November 2023
14 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
17 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
17 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 22/08/2024.
11 Jul 2023 CH01 Director's details changed for Mr Matthew Peter Saunders on 11 July 2023
11 Jul 2023 CH01 Director's details changed for Ms Julie Mcenaney on 11 July 2023
11 Jul 2023 CH01 Director's details changed for David Morris on 11 July 2023
06 Jun 2023 AD01 Registered office address changed from C/O Clarke Mairs Llp One Hood Street Newcastle upon Tyne NE1 6JQ United Kingdom to 4 Dene Head Cottages Hexham Road Newcastle upon Tyne Tyne and Wear NE15 9RX on 6 June 2023
16 May 2023 CH01 Director's details changed for Mr Kyle Robert Willis on 16 May 2023
11 May 2023 AP01 Appointment of Mr Kyle Robert Willis as a director on 11 May 2023
02 Feb 2023 TM01 Termination of appointment of Clifford Wilson as a director on 2 February 2023
09 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with updates
08 Aug 2022 PSC08 Notification of a person with significant control statement
08 Aug 2022 PSC07 Cessation of Julie Mcenaney as a person with significant control on 1 August 2022
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 5
08 Aug 2022 PSC07 Cessation of Clifford Wilson as a person with significant control on 1 August 2022
08 Aug 2022 PSC07 Cessation of Matthew Peter Saunders as a person with significant control on 1 August 2022
08 Aug 2022 AP01 Appointment of David Morris as a director on 1 August 2022
08 Aug 2022 AP01 Appointment of Aidan Gwilliam as a director on 1 August 2022