H&J SHARMAN HOLDINGS LIMITED

Company Documents

DateDescription
11/09/2511 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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12/05/2512 May 2025 Previous accounting period shortened from 2025-06-30 to 2024-12-31

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10/03/2510 March 2025 Registration of charge 157914620001, created on 2025-03-07

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/11/242 November 2024 Resolutions

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02/11/242 November 2024 Memorandum and Articles of Association

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28/10/2428 October 2024 Change of share class name or designation

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28/10/2428 October 2024 Change of share class name or designation

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27/10/2427 October 2024 Particulars of variation of rights attached to shares

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27/10/2427 October 2024 Particulars of variation of rights attached to shares

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27/10/2427 October 2024 Particulars of variation of rights attached to shares

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27/10/2427 October 2024 Particulars of variation of rights attached to shares

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25/10/2425 October 2024 Change of details for Mrs Heather Jean Sharman as a person with significant control on 2024-10-25

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25/10/2425 October 2024 Particulars of variation of rights attached to shares

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25/10/2425 October 2024 Particulars of variation of rights attached to shares

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25/10/2425 October 2024 Particulars of variation of rights attached to shares

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25/10/2425 October 2024 Particulars of variation of rights attached to shares

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25/10/2425 October 2024 Particulars of variation of rights attached to shares

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Statement of capital following an allotment of shares on 2024-07-01

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08/07/248 July 2024 Sub-division of shares on 2024-07-01

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01/07/241 July 2024 Cessation of Bernadette Clare Young as a person with significant control on 2024-07-01

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01/07/241 July 2024 Notification of Heather Jean Sharman as a person with significant control on 2024-07-01

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01/07/241 July 2024 Notification of John William Sharman as a person with significant control on 2024-07-01

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20/06/2420 June 2024 Incorporation

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