SHARSTON LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 Confirmation statement made on 2025-08-23 with no updates

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09/06/259 June 2025 Change of details for Mrs Sarah Jane Johnston as a person with significant control on 2025-06-03

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03/06/253 June 2025 Change of details for Mrs Sarah Jane Sharpe as a person with significant control on 2025-05-30

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02/06/252 June 2025 Change of details for Mrs Sarah Jane Johnston as a person with significant control on 2025-05-30

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02/06/252 June 2025 Director's details changed for Mrs Sarah Jane Johnston on 2025-05-30

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30/05/2530 May 2025 Director's details changed for Mrs Sarah Jane Sharpe on 2025-05-30

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30/05/2530 May 2025 Change of details for Ms Sarah Jane Sharpe as a person with significant control on 2025-05-30

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10/03/2510 March 2025 Previous accounting period extended from 2024-08-31 to 2025-02-28

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07/10/247 October 2024 Secretary's details changed for Mr Andrew Ian Johnston on 2024-10-07

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03/10/243 October 2024 Confirmation statement made on 2024-08-23 with updates

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25/09/2425 September 2024 Change of details for Ms Sarah Jane Sharpe as a person with significant control on 2024-09-25

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25/09/2425 September 2024 Director's details changed for Mr Andrew Ian Johnston on 2024-09-25

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25/09/2425 September 2024 Director's details changed for Ms Sarah Jane Sharpe on 2024-09-25

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25/09/2425 September 2024 Registered office address changed from Basepoint Business Centre 377-399 London Road Camberley GU15 3HL England to 22 West Green Road London N15 5NN on 2024-09-25

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25/09/2425 September 2024 Change of details for Mr Andrew Ian Johnston as a person with significant control on 2024-09-25

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02/07/242 July 2024 Change of details for Mrs Sarah Jane Johnston as a person with significant control on 2024-07-02

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02/07/242 July 2024 Director's details changed for Mrs Sarah Jane Johnston on 2024-07-02

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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17/05/2417 May 2024 Memorandum and Articles of Association

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17/05/2417 May 2024 Statement of capital following an allotment of shares on 2024-04-18

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Sub-division of shares on 2024-04-17

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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06/09/236 September 2023 Confirmation statement made on 2023-08-23 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE JOHNSTON / 26/08/2020

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26/08/2026 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN JOHNSTON / 26/08/2020

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / MRS SARAH JANE JOHNSTON / 26/08/2020

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW IAN JOHNSTON / 26/08/2020

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16/06/2016 June 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM ALBA HOUSE MULBERRY BUSINESS PARK FISHPONDS ROAD WOKINGHAM BERKSHIRE RG41 2GY UNITED KINGDOM

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12/05/2012 May 2020 31/08/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE JOHNSTON

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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04/09/194 September 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW IAN JOHNSTON / 18/10/2018

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/05/1921 May 2019 31/08/18 TOTAL EXEMPTION FULL

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN JOHNSTON / 18/10/2018

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18/10/1818 October 2018 DIRECTOR APPOINTED MRS SARAH JANE JOHNSTON

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW IAN JOHNSTON / 23/08/2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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23/08/1823 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHNSTON / 23/08/2018

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM SHARSTON ALBA HOUSE WOKINGHAM RG41 2GY ENGLAND

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN JOHNSTON / 04/12/2017

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04/12/174 December 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHNSTON / 04/12/2017

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24/08/1724 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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