SHARPENHOE CHANGE MANAGERS LTD

Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-19 with updates

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12/05/2512 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/02/2521 February 2025 Confirmation statement made on 2025-01-18 with no updates

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11/06/2411 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-01-18 with no updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/03/235 March 2023 Confirmation statement made on 2023-01-18 with no updates

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22/04/2222 April 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-18 with no updates

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES

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21/05/2021 May 2020 DIRECTOR APPOINTED MRS NARINDERJIT KAUR MAHIL

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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15/09/1815 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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30/11/1730 November 2017 CURRSHO FROM 30/06/2018 TO 31/03/2018

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CURREXT FROM 31/03/2017 TO 30/06/2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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19/02/1619 February 2016 APPOINTMENT TERMINATED, SECRETARY SUNDEEP MAHIL

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19/02/1619 February 2016 DIRECTOR APPOINTED MR GIAN MAHIL

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19/02/1619 February 2016 SECRETARY APPOINTED MRS NARINDERJIT KAUR MAHIL

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19/02/1619 February 2016 APPOINTMENT TERMINATED, DIRECTOR NARINDER MAHIL

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13/02/1613 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS SUNDEEP MAHIL / 12/02/2016

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13/02/1613 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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13/02/1613 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS NARINDER MAHIL / 12/02/2016

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08/01/168 January 2016 COMPANY NAME CHANGED MAHIL COFFEE SHOPS LIMITED CERTIFICATE ISSUED ON 08/01/16

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 18 January 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/03/146 March 2014 Annual return made up to 18 January 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/02/1323 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/01/1225 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 Annual return made up to 18 January 2011 with full list of shareholders

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07/03/117 March 2011 SAIL ADDRESS CHANGED FROM: 16 HOLFORD WAY BARTON HILLS LUTON BEDS UNITED KINGDOM

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05/03/115 March 2011 SECRETARY'S CHANGE OF PARTICULARS / SUNDEEP MAHIL / 06/09/2010

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05/03/115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS NARINDER MAHIL / 06/09/2010

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20/10/1020 October 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 16 HOLFORD WAY, BARTON HILLS LUTON BEDFORDSHIRE LU3 4EB

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NARINDER MAHIL / 01/10/2009

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18/02/1018 February 2010 SAIL ADDRESS CREATED

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18/02/1018 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/02/0923 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/01/0829 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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18/01/0718 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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