Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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04 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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03 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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03 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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03 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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03 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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05 Jan 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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05 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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05 Apr 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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01 Apr 2022 |
PSC05 |
Change of details for Sherwood Parentco Limited as a person with significant control on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 20 Bentinck Street London W1U 2EU United Kingdom to Belvedere 12 Booth Street Manchester M2 4AW on 1 April 2022
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01 Apr 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 March 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 10 March 2022
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10 Nov 2021 |
AP01 |
Appointment of Mr. Philip William Shepherd as a director on 25 October 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr. Richard Roberts as a director on 25 October 2021
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10 Nov 2021 |
MR01 |
Registration of charge 135387110002, created on 8 November 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Barlow Rosen as a director on 25 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Jonathan William Mitchell as a director on 25 October 2021
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12 Oct 2021 |
MR01 |
Registration of charge 135387110001, created on 6 October 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 20 Bentinck Street London W1U 2EU on 21 September 2021
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