SIRHOWY ENTERPRISE WAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Full accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Termination of appointment of John Mcdonagh as a director on 2023-12-19 |
| 05/01/245 January 2024 | Appointment of Mr Peter Kenneth Johnstone as a director on 2023-12-19 |
| 15/12/2315 December 2023 | Full accounts made up to 2023-03-31 |
| 03/10/233 October 2023 | Director's details changed for Mr John Mcdonagh on 2023-05-23 |
| 03/10/233 October 2023 | Change of details for Sirhowy Enterprise Way (Holdings) Limited as a person with significant control on 2023-05-23 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 23/05/2323 May 2023 | Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23 |
| 13/04/2313 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Appointment of Mr. Paul Robert Hepburn as a director on 2023-03-02 |
| 07/03/237 March 2023 | Termination of appointment of Jamie Pritchard as a director on 2023-03-02 |
| 07/03/237 March 2023 | Termination of appointment of Maria Milagros Lopez Simon as a director on 2023-03-02 |
| 03/03/233 March 2023 | Appointment of Mr John Mcdonagh as a director on 2023-03-02 |
| 03/03/233 March 2023 | Appointment of Mr John Stephen Gordon as a director on 2023-03-02 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 12/01/2212 January 2022 | Appointment of Resolis Limited as a secretary on 2022-01-06 |
| 12/01/2212 January 2022 | Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 2022-01-12 |
| 11/01/2211 January 2022 | Termination of appointment of Vercity Management Services Limited as a secretary on 2022-01-06 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 06/10/216 October 2021 | Director's details changed for Mr Jamie Pritchard on 2021-10-06 |
| 15/07/2115 July 2021 | Accounts for a small company made up to 2021-03-31 |
| 21/07/2021 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR JAMIE PRITCHARD |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MRS MARIA MILAGROS LOPEZ SIMON |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES HEEMELAAR |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL DIX |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 28/09/1828 September 2018 | SAIL ADDRESS CHANGED FROM: HCP MANAGEMENT IBEX HOUSE (4TH FLOOR, WEST) 42-47 MINORIES LONDON EC3N 1DY |
| 27/09/1827 September 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR JOHANNES PETRUS HEEMELAAR |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY |
| 15/12/1615 December 2016 | SAIL ADDRESS CREATED |
| 15/12/1615 December 2016 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NEAL DEVOIL |
| 15/11/1615 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | SECRETARY APPOINTED PHILIP NAYLOR |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 13/10/1413 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/10/1317 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARVEY DIX / 01/07/2013 |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARVEY DIX / 28/02/2012 |
| 30/10/1230 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARIA LEWIS / 03/10/2012 |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCER-DEADMAN |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR CARL HARVEY DIX |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED NEAL CHARLES DEVOIL |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 12/10/1112 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/10/1011 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 26/08/1026 August 2010 | SECRETARY APPOINTED MARIA LEWIS |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/10/0927 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD ARMSTRONG / 03/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERCER-DEADMAN / 03/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GROOME / 03/10/2009 |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/07/0927 July 2009 | ADOPT ARTICLES 22/07/2009 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/10/0817 October 2008 | 175 05/08/2008 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED RICHARD LEONARD GROOME |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID RUSHTON |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: COSTAIN HOUSE, NICHOLSONS WALK MAIDENHEAD BERKSHIRE SL6 1LN |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/11/073 November 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 15/11/0615 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | MEMORANDUM OF ASSOCIATION |
| 17/02/0417 February 2004 | NC INC ALREADY ADJUSTED 20/01/04 |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/045 February 2004 | £ NC 1000/50000 20/01/ |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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