SHEERSTOCK CHESHAM MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/2526 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 07/12/247 December 2024 | Termination of appointment of Stuart Bryan Vaux as a director on 2024-12-07 |
| 07/12/247 December 2024 | Termination of appointment of Peter Amsler as a director on 2024-12-07 |
| 27/02/2427 February 2024 | Annual accounts for year ending 27 Feb 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-02-27 |
| 27/02/2327 February 2023 | Annual accounts for year ending 27 Feb 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 24/11/2224 November 2022 | Micro company accounts made up to 2022-02-27 |
| 27/02/2227 February 2022 | Annual accounts for year ending 27 Feb 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-02-27 |
| 29/09/2129 September 2021 | Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on 2021-09-29 |
| 27/02/2127 February 2021 | Annual accounts for year ending 27 Feb 2021 |
| 12/02/2112 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 27/02/20 |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 27/02/2027 February 2020 | Annual accounts for year ending 27 Feb 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 27/02/19 |
| 27/02/1927 February 2019 | Annual accounts for year ending 27 Feb 2019 |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 23/11/1823 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 27/02/18 |
| 27/02/1827 February 2018 | Annual accounts for year ending 27 Feb 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 27/02/17 |
| 27/02/1727 February 2017 | Annual accounts for year ending 27 Feb 2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 27 February 2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 25/10/1625 October 2016 | PREVSHO FROM 28/02/2016 TO 27/02/2016 |
| 27/02/1627 February 2016 | Annual accounts for year ending 27 Feb 2016 |
| 19/01/1619 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 27/11/1427 November 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 17/01/1417 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 20/08/1320 August 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 13/01/1313 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 24/01/1224 January 2012 | NC INC ALREADY ADJUSTED 24/10/2011 |
| 24/01/1224 January 2012 | FORM 123 |
| 18/01/1218 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 13/09/1113 September 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED STUART BRYAN VAUX |
| 18/01/1118 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, SECRETARY FRANK LEVER |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK LEVER |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HORNBY |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MATTHEW BARR |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED STUART SINCLAIR |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED JOHN FALKUS |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED PAUL BYATT |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED PETER AMSLER |
| 10/11/1010 November 2010 | SECRETARY APPOINTED SUSAN LEWIS |
| 04/06/104 June 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 04/03/104 March 2010 | PREVEXT FROM 31/01/2010 TO 28/02/2010 |
| 21/01/1021 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 24/03/0924 March 2009 | ADOPT MEM AND ARTS 19/03/2009 |
| 24/03/0924 March 2009 | DIRECTOR AND SECRETARY APPOINTED FRANK PETER LEVER |
| 24/03/0924 March 2009 | GBP NC 100/7 19/03/2009 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT KELFORD |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED RICHARD WILLIAM JAMES HORNBY |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 24/03/0924 March 2009 | NC DEC ALREADY ADJUSTED 19/03/09 |
| 20/03/0920 March 2009 | COMPANY NAME CHANGED FROSTMINE LTD. CERTIFICATE ISSUED ON 24/03/09 |
| 13/01/0913 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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