SHEEPY MAGNA LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Liquidators' statement of receipts and payments to 2025-06-09

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09/07/249 July 2024 Registered office address changed from 30 Nelson Street Leicester LE1 7BA United Kingdom to 126 New Walk Leicester LE1 7JA on 2024-07-09

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04/07/244 July 2024 Appointment of a voluntary liquidator

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04/07/244 July 2024 Declaration of solvency

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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28/05/2428 May 2024 Total exemption full accounts made up to 2024-03-31

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25/04/2425 April 2024 Termination of appointment of Evie Grace Smith as a director on 2024-04-25

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25/04/2425 April 2024 Change of details for Mr John Charles Pennington Smith as a person with significant control on 2024-04-25

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25/04/2425 April 2024 Change of details for Mrs Anna Sian Smith as a person with significant control on 2024-04-25

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25/04/2425 April 2024 Termination of appointment of Thomas Charles Smith as a director on 2024-04-25

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25/04/2425 April 2024 Director's details changed for Mr John Charles Pennington Smith on 2024-04-25

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25/04/2425 April 2024 Director's details changed for Mrs Anna Sian Smith on 2024-04-25

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25/04/2425 April 2024 Registered office address changed from The Dower House Main Street Market Bosworth CV13 0JN England to 30 Nelson Street Leicester LE1 7BA on 2024-04-25

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16/04/2416 April 2024

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16/04/2416 April 2024 Statement of capital on 2024-04-16

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16/04/2416 April 2024

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Resolutions

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09/04/249 April 2024 Confirmation statement made on 2024-03-27 with no updates

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

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06/02/246 February 2024 Appointment of Evie Grace Smith as a director on 2024-01-11

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12/01/2412 January 2024 Director's details changed for Mr Thomas Charles Smith on 2024-01-10

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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24/08/2324 August 2023 Registered office address changed from The Dower House 39 Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN England to The Dower House Main Street Market Bosworth CV13 0JN on 2023-08-24

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30/05/2330 May 2023 Registered office address changed from Rye Hills Barn Watery Lane Sheepy Magna Warwickshire CV9 3RG England to The Dower House 39 Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN on 2023-05-30

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

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Statement of capital on 2022-11-04

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04/11/224 November 2022

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06/04/226 April 2022 Appointment of Mr Thomas Charles Smith as a director on 2022-04-06

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

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28/03/2228 March 2022 Confirmation statement made on 2022-03-27 with updates

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02/11/212 November 2021 Current accounting period extended from 2021-09-30 to 2022-03-31

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 30/09/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA SIAN SMITH / 13/05/2019

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30/09/1930 September 2019 PSC'S CHANGE OF PARTICULARS / MRS ANNA SIAN SMITH / 13/05/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PENNINGTON SMITH / 13/05/2019

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30/09/1930 September 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN CHARLES PENNINGTON SMITH / 13/05/2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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05/06/195 June 2019 SOLVENCY STATEMENT DATED 31/05/19

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05/06/195 June 2019 05/06/19 STATEMENT OF CAPITAL GBP 6700101.00

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05/06/195 June 2019 STATEMENT BY DIRECTORS

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05/06/195 June 2019 REDUCE ISSUED CAPITAL 31/05/2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 SOLVENCY STATEMENT DATED 28/06/17

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29/06/1729 June 2017 STATEMENT BY DIRECTORS

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29/06/1729 June 2017 REDUCE ISSUED CAPITAL 28/06/2017

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29/06/1729 June 2017 29/06/17 STATEMENT OF CAPITAL GBP 9000101.00

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/06/1727 June 2017 SOLVENCY STATEMENT DATED 27/06/17

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27/06/1727 June 2017 REDUCE ISSUED CAPITAL 27/06/2017

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27/06/1727 June 2017 27/06/17 STATEMENT OF CAPITAL GBP 11800101.00

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27/06/1727 June 2017 STATEMENT BY DIRECTORS

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14/06/1714 June 2017 DISS40 (DISS40(SOAD))

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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13/06/1713 June 2017 FIRST GAZETTE

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 35 TEILO STREET CARDIFF CF11 9JN

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PENNINGTON SMITH / 15/05/2017

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA SIAN SMITH / 15/05/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/03/1630 March 2016 Annual return made up to 27 March 2016 with full list of shareholders

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03/02/163 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/06/1526 June 2015 SECOND FILING WITH MUD 26/03/15 FOR FORM AR01

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10/06/1510 June 2015 08/05/15 STATEMENT OF CAPITAL GBP 9029963.00

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10/06/1510 June 2015 13/05/15 STATEMENT OF CAPITAL GBP 16000101.00

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10/06/1510 June 2015 ADOPT ARTICLES 08/05/2015

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21/04/1521 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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17/10/1417 October 2014 REGISTERED OFFICE CHANGED ON 17/10/2014 FROM, HARAMEAD BUSINESS CENTRE HUMBERSTONE ROAD, LEICESTER, LEICESTERSHIRE, LE1 2LH, UNITED KINGDOM

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/05/1423 May 2014 22/04/14 STATEMENT OF CAPITAL GBP 101

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07/05/147 May 2014 CURRSHO FROM 31/03/2015 TO 30/09/2014

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26/03/1426 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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