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SHEENPARK LIMITED

Company number 14972780

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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)
26 Nov 2024 AA Total exemption full accounts made up to 31 January 2024
26 Nov 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 January 2024
18 Oct 2024 AD01 Registered office address changed from Flat 1 36 Sheen Park Richmond TW9 1UW United Kingdom to Innovations House 19 Staple Gardens Winchester SO23 8SR on 18 October 2024
17 Mar 2024 CERTNM Company name changed worldwide debates LTD\certificate issued on 17/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-13
13 Mar 2024 PSC01 Notification of Charlotte Anne Kilshaw Rigg as a person with significant control on 11 March 2024
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
13 Mar 2024 TM01 Termination of appointment of Nuala Thornton as a director on 11 March 2024
13 Mar 2024 AP03 Appointment of Ms Charlotte Rigg as a secretary on 11 March 2024
13 Mar 2024 AP01 Appointment of Mr James Murrin as a director on 11 March 2024
13 Mar 2024 AP01 Appointment of Ms Charlotte Rigg as a director on 11 March 2024
13 Mar 2024 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Flat 1 36 Sheen Park Richmond TW9 1UW on 13 March 2024
13 Mar 2024 PSC07 Cessation of Nuala Thornton as a person with significant control on 11 March 2024
13 Mar 2024 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 11 March 2024
05 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
12 Jul 2023 TM02 Termination of appointment of Cfs Secretaries Limited as a secretary on 30 June 2023
30 Jun 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-06-30
  • GBP 1