SHEERLINE BESPOKE LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-10-01 with updates

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09/04/259 April 2025 Accounts for a dormant company made up to 2024-12-31

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24/03/2524 March 2025 Resolutions

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12/03/2512 March 2025

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12/03/2512 March 2025

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12/03/2512 March 2025 Statement of capital on 2025-03-12

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12/03/2512 March 2025 Resolutions

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07/03/257 March 2025 Certificate of change of name

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04/10/244 October 2024 Confirmation statement made on 2024-10-01 with no updates

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14/04/2414 April 2024

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14/04/2414 April 2024

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14/04/2414 April 2024

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14/04/2414 April 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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04/10/234 October 2023 Confirmation statement made on 2023-10-01 with updates

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15/05/2315 May 2023

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15/05/2315 May 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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13/04/2313 April 2023

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13/04/2313 April 2023

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08/12/228 December 2022 Notification of Garner Aluminium Extrusions Limited as a person with significant control on 2022-12-05

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08/12/228 December 2022 Cessation of Garner Holdings Limited as a person with significant control on 2022-12-05

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03/10/223 October 2022 Confirmation statement made on 2022-10-01 with no updates

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09/05/229 May 2022

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09/05/229 May 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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09/05/229 May 2022

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09/05/229 May 2022

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with no updates

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27/09/2127 September 2021 Registered office address changed from Garner House Ormonde Drive Denby Ripley DE5 8LE England to Firs Works, Spanker Lane Nether Heage Belper Derbyshire DE56 2JJ on 2021-09-27

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26/07/2126 July 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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26/07/2126 July 2021

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29/06/2129 June 2021

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29/06/2129 June 2021

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03/12/183 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/11/1826 November 2018 DIRECTOR APPOINTED MRS JANET ANN HARTSHORN

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23/11/1823 November 2018 APPOINTMENT TERMINATED, DIRECTOR LEIGH DAVERAN

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23/11/1823 November 2018 SECRETARY APPOINTED MRS EMMA ARRELL

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23/11/1823 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARNER HOLDINGS LIMITED

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23/11/1823 November 2018 DIRECTOR APPOINTED MR ROGER LAURENCE HARTSHORN

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23/11/1823 November 2018 CESSATION OF SYNSEAL EXTRUSIONS LIMITED AS A PSC

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23/11/1823 November 2018 DIRECTOR APPOINTED MRS EMMA JANE ARRELL

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23/11/1823 November 2018 REGISTERED OFFICE CHANGED ON 23/11/2018 FROM
SYNSEAL EXTRUSIONS COMMON ROAD
HUTHWAITE
NOTTINGHAMSHIRE
NG17 6AD
UNITED KINGDOM

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16/11/1816 November 2018 15/11/18 STATEMENT OF CAPITAL GBP 466651

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22/10/1822 October 2018 COMPANY NAME CHANGED FIRS WORKS SUBCO LIMITED
CERTIFICATE ISSUED ON 22/10/18

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02/10/182 October 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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