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BANKS SHERIDAN WEALTH LIMITED

Company number 13558124

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	PSC05	Change of details for Banks Sheridan Limited as a person with significant control on 6 January 2022	View PDF Change of details for Banks Sheridan Limited as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AP01	Appointment of Mr John Pemberton as a director on 25 July 2022	View PDF Appointment of Mr John Pemberton as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 January 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 6 January 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 January 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 6 January 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 January 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 6 January 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 January 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 6 January 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AP01	Appointment of Mr Oliver Matthew Bridgman as a director on 1 November 2021	View PDF Appointment of Mr Oliver Matthew Bridgman as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2021	CERTNM	Company name changed sheridan wealth LIMITED\certificate issued on 06/10/21 RES15 ‐ Change company name resolution on 2021-09-24	View PDF Company name changed sheridan wealth LIMITED\certificate issued on 06/10/21 RES15 ‐ Change company name resolution on 2021-09-24 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2021	TM01	Termination of appointment of Paul Anthony Sammons as a director on 17 August 2021	View PDF Termination of appointment of Paul Anthony Sammons as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	TM01	Termination of appointment of Darren Walley as a director on 17 August 2021	View PDF Termination of appointment of Darren Walley as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-10 GBP 100	View PDF Incorporation Statement of capital on 2021-08-10 GBP 100 - link opens in a new window - 30 pages (30 pages)

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BANKS SHERIDAN WEALTH LIMITED

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