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SHERWIN (GENERAL HOLDINGS) LTD

Company number 14042021

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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)
23 May 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2024	RP04CS01	Second filing of Confirmation Statement dated 11 April 2023	View PDF Second filing of Confirmation Statement dated 11 April 2023 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AP01	Appointment of Mr Anthony John Norcott as a director on 8 March 2024	View PDF Appointment of Mr Anthony John Norcott as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP03	Appointment of Mrs Emma Louise Ainscough as a secretary on 8 March 2024	View PDF Appointment of Mrs Emma Louise Ainscough as a secretary on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC07	Cessation of Stephen Mark Sherwin as a person with significant control on 8 March 2024	View PDF Cessation of Stephen Mark Sherwin as a person with significant control on 8 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of Michael Roger Williams as a director on 8 March 2024	View PDF Termination of appointment of Michael Roger Williams as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of Stephen Mark Sherwin as a director on 8 March 2024	View PDF Termination of appointment of Stephen Mark Sherwin as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of David Jonathan Parr as a director on 8 March 2024	View PDF Termination of appointment of David Jonathan Parr as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AD01	Registered office address changed from 3 Bramble Street Derby DE1 1HU England to 118 Holyhead Road Coventry West Midlands CV1 3LY on 14 March 2024	View PDF Registered office address changed from 3 Bramble Street Derby DE1 1HU England to 118 Holyhead Road Coventry West Midlands CV1 3LY on 14 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	PSC02	Notification of Circle Insurance Services Limited as a person with significant control on 8 March 2024	View PDF Notification of Circle Insurance Services Limited as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	MR01	Registration of charge 140420210001, created on 8 March 2024	View PDF Registration of charge 140420210001, created on 8 March 2024 - link opens in a new window - 24 pages (24 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2023	SH19	Statement of capital on 9 August 2023 GBP 1,300,000	View PDF Statement of capital on 9 August 2023 GBP 1,300,000 - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Aug 2023	CAP-SS	Solvency Statement dated 22/12/22	View PDF Solvency Statement dated 22/12/22 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2023	AA01	Previous accounting period shortened from 30 April 2023 to 30 September 2022	View PDF Previous accounting period shortened from 30 April 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 11 April 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/24	View PDF Confirmation statement made on 11 April 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/24 - link opens in a new window - 6 pages (6 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 2,100,000	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 2,100,000 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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SHERWIN (GENERAL HOLDINGS) LTD

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