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SHERWILL FORBES (RCD) LIMITED

Company number 14599131

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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)
21 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with no updates	View PDF Confirmation statement made on 16 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	CH01	Director's details changed for Mr Timothy Mark Spicer on 10 December 2024	View PDF Director's details changed for Mr Timothy Mark Spicer on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC05	Change of details for Sherwill Forbes (Holdings) Limited as a person with significant control on 10 December 2024	View PDF Change of details for Sherwill Forbes (Holdings) Limited as a person with significant control on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	CH01	Director's details changed for Mr James Mark Paynter on 10 December 2024	View PDF Director's details changed for Mr James Mark Paynter on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	CH01	Director's details changed for Julie Paynter on 10 December 2024	View PDF Director's details changed for Julie Paynter on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	CH01	Director's details changed for Nicholas Denman on 10 December 2024	View PDF Director's details changed for Nicholas Denman on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	CH01	Director's details changed for Mr Christopher James Jeffery on 10 December 2024	View PDF Director's details changed for Mr Christopher James Jeffery on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	AD01	Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 10 December 2024	View PDF Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 10 December 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Sep 2024	CH01	Director's details changed for Julie Paynter on 30 September 2024	View PDF Director's details changed for Julie Paynter on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Julie Paynter as a director on 30 September 2024	View PDF Appointment of Julie Paynter as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 March 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2023	CH01	Director's details changed for Mr Christopher James Jeffery on 20 December 2023	View PDF Director's details changed for Mr Christopher James Jeffery on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for Mr Timothy Mark Spicer on 20 December 2023	View PDF Director's details changed for Mr Timothy Mark Spicer on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for Mr James Mark Paynter on 20 December 2023	View PDF Director's details changed for Mr James Mark Paynter on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 200 - link opens in a new window - 9 pages (9 pages)
25 Jul 2023	AP01	Appointment of Nicholas Denman as a director on 31 March 2023	View PDF Appointment of Nicholas Denman as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increase 31/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increase 31/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 150	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 150 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-17 GBP 100	View PDF Incorporation Statement of capital on 2023-01-17 GBP 100 - link opens in a new window - 31 pages (31 pages)

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SHERWILL FORBES (RCD) LIMITED

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