CORELLI SHERBORNE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with no updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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28/03/2428 March 2024 Confirmation statement made on 2024-03-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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11/12/2311 December 2023 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07

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09/11/239 November 2023 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-11-09

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23/10/2323 October 2023 Appointment of Mr Harlan Bevis as a director on 2023-10-17

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23/10/2323 October 2023 Termination of appointment of Ryan Scott Lee as a director on 2023-10-17

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25/07/2325 July 2023 Accounts for a dormant company made up to 2022-12-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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17/01/2317 January 2023 Change of details for Mr Daniel Mark Heathcote as a person with significant control on 2023-01-17

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17/01/2317 January 2023 Director's details changed for Mr Daniel Mark Heathcote on 2023-01-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Appointment of Mr Ryan Scott Lee as a director on 2021-11-16

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18/11/2118 November 2021 Appointment of Mr Damon John Buckle as a director on 2021-11-16

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17/11/2117 November 2021 Appointment of Ms Stacey Marie Harris as a director on 2021-11-16

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/08/1912 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/06/193 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MARK HEATHCOTE

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03/06/193 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES HART

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31/05/1931 May 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON PERKS

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31/05/1931 May 2019 DIRECTOR APPOINTED MR ROBERT JAMES LESLIE HART

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31/05/1931 May 2019 DIRECTOR APPOINTED MR DANIEL MARK HEATHCOTE

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31/05/1931 May 2019 CESSATION OF SIMON MILLINGTON PERKS AS A PSC

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 ARTICLES OF ASSOCIATION

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07/09/187 September 2018 ALTER ARTICLES 24/08/2018

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24/08/1824 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/09/176 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/03/1722 March 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM PEMBROKE HOUSE TORQUAY ROAD PAIGNTON DEVON TQ3 2EZ

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/10/1612 October 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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12/07/1612 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 14/03/16 NO MEMBER LIST

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04/12/154 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 01/11/2015

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN CHILCOTT / 24/04/2015

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILLINGTON PERKS / 24/04/2015

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14/03/1514 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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