ADRIAN SHERWIN LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Memorandum and Articles of Association

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31/03/2531 March 2025 Confirmation statement made on 2025-03-26 with updates

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12/08/2412 August 2024 Micro company accounts made up to 2024-04-30

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03/07/243 July 2024 Change of details for Adrian Sherwin as a person with significant control on 2024-07-03

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03/07/243 July 2024 Registered office address changed from C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2024-07-03

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03/07/243 July 2024 Director's details changed for Adrian Sherwin on 2024-07-03

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03/07/243 July 2024 Secretary's details changed for Mrs Anne-Marie Sherwin on 2024-07-03

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-26 with no updates

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04/07/234 July 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-03-26 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/11/2111 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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01/05/191 May 2019 SECRETARY APPOINTED MRS ANNE-MARIE SHERWIN

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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04/12/174 December 2017 02/12/17 STATEMENT OF CAPITAL GBP 11

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17/08/1717 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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11/08/1711 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 8

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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18/05/1618 May 2016 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM C/O FRANKLY CONSULT 11-13 BAYLEY STREET LONDON WC1B 3HD UNITED KINGDOM

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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08/04/158 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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