SHEEN DEVELOPMENTS LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-30 with no updates

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09/06/259 June 2025 Accounts for a dormant company made up to 2025-04-30

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09/06/259 June 2025 Register inspection address has been changed from Woodlands Haste Hill Haslemere GU27 2NW England to The Long Barn Moddershall Stone ST15 8TQ

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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31/05/2431 May 2024 Director's details changed for Mr Richard Powell on 2024-05-30

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with updates

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09/05/249 May 2024 Registered office address changed from Woodlands Haste Hill Haslemere Surrey GU27 2NW England to The Long Barn Moddershall Stone ST15 8TQ on 2024-05-09

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09/05/249 May 2024 Termination of appointment of Christopher James Ashton Jones as a secretary on 2024-05-09

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09/05/249 May 2024 Termination of appointment of Carmen Mary Ashton Jones as a director on 2024-05-09

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09/05/249 May 2024 Termination of appointment of Christopher James Ashton Jones as a director on 2024-05-09

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09/05/249 May 2024 Cessation of Christopher James Ashton Jones as a person with significant control on 2024-05-09

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09/05/249 May 2024 Notification of Richard Powell as a person with significant control on 2024-05-09

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09/05/249 May 2024 Accounts for a dormant company made up to 2024-04-30

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09/05/249 May 2024 Appointment of Mr Richard Powell as a director on 2024-05-09

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

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06/10/236 October 2023 Register inspection address has been changed from Copse Cottage Lythe Hill Park Haslemere Surrey GU27 3BD United Kingdom to Woodlands Haste Hill Haslemere GU27 2NW

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06/10/236 October 2023 Confirmation statement made on 2023-09-23 with no updates

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06/10/236 October 2023 Accounts for a dormant company 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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06/10/226 October 2022 Confirmation statement made on 2022-09-23 with no updates

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

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05/01/225 January 2022 Accounts for a dormant company made up to 2021-04-30

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27/09/2127 September 2021 Confirmation statement made on 2021-09-23 with no updates

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

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02/12/202 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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

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18/10/1918 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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

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15/10/1815 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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19/07/1719 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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

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17/01/1717 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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

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15/01/1615 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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22/10/1522 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/01/1521 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/10/1430 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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26/10/1326 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/01/1317 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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04/10/124 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/01/1214 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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04/10/114 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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06/10/106 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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06/10/106 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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05/10/105 October 2010 SAIL ADDRESS CREATED

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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02/10/092 October 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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02/10/082 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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25/09/0725 September 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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26/09/0626 September 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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26/09/0526 September 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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01/10/041 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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30/09/0330 September 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03

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25/01/0325 January 2003 REGISTERED OFFICE CHANGED ON 25/01/03 FROM: DA VINCI HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ

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25/01/0325 January 2003 NEW DIRECTOR APPOINTED

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25/01/0325 January 2003 DIRECTOR RESIGNED

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25/01/0325 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/0325 January 2003 SECRETARY RESIGNED

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17/01/0317 January 2003 COMPANY NAME CHANGED ENFRANCHISE 481 LIMITED CERTIFICATE ISSUED ON 17/01/03

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23/09/0223 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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