SHEERMANS SS LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Full accounts made up to 2024-12-29

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15/05/2515 May 2025 Confirmation statement made on 2025-05-14 with no updates

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16/07/2416 July 2024 Full accounts made up to 2023-12-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-14 with no updates

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06/10/236 October 2023 Termination of appointment of Jason Stephen Prescott as a director on 2023-10-06

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06/10/236 October 2023 Appointment of Mr Brett Boyers as a director on 2023-10-06

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20/07/2320 July 2023 Full accounts made up to 2022-12-25

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21/06/2321 June 2023 Satisfaction of charge 1 in full

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21/06/2321 June 2023 Satisfaction of charge 2 in full

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15/05/2315 May 2023 Confirmation statement made on 2023-05-14 with no updates

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15/03/2315 March 2023 Appointment of Mr David Telford as a director on 2023-03-02

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02/02/232 February 2023 Termination of appointment of Robin Keith Nigel Caley as a director on 2023-01-31

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20/01/2220 January 2022 Director's details changed for Jason Stephen Prescott on 2022-01-20

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13/01/2213 January 2022 Appointment of Mrs Nicola Julie Frampton as a director on 2022-01-01

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13/01/2213 January 2022 Appointment of Jason Stephen Prescott as a director on 2022-01-01

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13/01/2213 January 2022 Termination of appointment of Robert Michael Smith as a director on 2022-01-01

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13/01/2213 January 2022 Termination of appointment of Scott Andrew Bush as a director on 2022-01-01

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10/07/2110 July 2021 Full accounts made up to 2020-12-27

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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18/07/1918 July 2019 CURREXT FROM 31/07/2019 TO 31/12/2019

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11/07/1911 July 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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10/06/1910 June 2019 ADOPT ARTICLES 20/05/2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON WALLIS

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10/10/1810 October 2018 DIRECTOR APPOINTED SCOTT ANDREW BUSH

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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03/05/183 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR SARMAD SHAKARCHI

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17/10/1717 October 2017 ARTICLES OF ASSOCIATION

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17/10/1717 October 2017 ADOPT ARTICLES 06/10/2017

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11/10/1711 October 2017 APPOINTMENT TERMINATED, SECRETARY TYRONE CURTIS

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF

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11/10/1711 October 2017 DIRECTOR APPOINTED ROBERT MICHAEL SMITH

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11/10/1711 October 2017 DIRECTOR APPOINTED MR ROBIN KEITH NIGEL CALEY

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11/10/1711 October 2017 DIRECTOR APPOINTED SIMON WALLIS

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11/10/1711 October 2017 SECRETARY APPOINTED ADRIAN JOHN BUSHNELL

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11/10/1711 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELL MORE PIZZA LIMITED (COMPANY NUMBER 10927786)

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11/10/1711 October 2017 CESSATION OF SARMAD SHAKARCHI AS A PSC

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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03/05/173 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16

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27/05/1627 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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08/05/168 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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26/05/1526 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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12/05/1512 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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20/02/1520 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SARMAD SHAKARCHI / 20/02/2015

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28/01/1528 January 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM LONDON HOUSE 243-253 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2LL

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05/06/145 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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01/05/141 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13

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07/06/137 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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03/05/133 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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23/05/1223 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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27/04/1227 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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20/05/1120 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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20/05/1120 May 2011 SECRETARY'S CHANGE OF PARTICULARS / TYRONE CURTIS / 01/10/2010

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03/05/113 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10

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24/06/1024 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARMAD SHAKARCHI / 14/05/2010

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25/03/1025 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09

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11/06/0911 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08

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09/06/089 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07

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28/07/0728 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0711 June 2007 DIRECTOR'S PARTICULARS CHANGED

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11/06/0711 June 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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05/06/065 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05

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15/06/0515 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05

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28/07/0428 July 2004 £ NC 1000/2000000 13/07/04

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28/07/0428 July 2004 NC INC ALREADY ADJUSTED 13/07/04

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20/07/0420 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/06/043 June 2004 REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 NEW SECRETARY APPOINTED

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27/05/0427 May 2004 SECRETARY RESIGNED

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27/05/0427 May 2004 COMPANY NAME CHANGED HILLGROOVE LIMITED CERTIFICATE ISSUED ON 27/05/04

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27/05/0427 May 2004 DIRECTOR RESIGNED

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14/05/0414 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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