SHERBORNE HOLDINGS LIMITED

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DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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02/06/252 June 2025 Director's details changed for Mr Jeremy Russell Clark on 2025-06-02

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26/09/2426 September 2024 Group of companies' accounts made up to 2024-03-31

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24/09/2424 September 2024 Director's details changed for Mr Jeremy Russell Clark on 2024-09-18

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24/09/2424 September 2024 Appointment of Mr Brandon James Carr as a director on 2024-09-18

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23/07/2423 July 2024 Confirmation statement made on 2024-07-10 with updates

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

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31/01/2431 January 2024 Director's details changed for Mr James Richard Sherborne on 2024-01-26

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20/11/2320 November 2023 Group of companies' accounts made up to 2023-03-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-10 with updates

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15/05/2315 May 2023 Director's details changed for Mr Oliver Sherborne on 2023-05-15

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

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19/12/2219 December 2022 Group of companies' accounts made up to 2022-03-31

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08/12/228 December 2022 Director's details changed for Mr Jeremy Russell Clark on 2022-12-08

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06/10/216 October 2021 Group of companies' accounts made up to 2021-03-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-10 with updates

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04/08/204 August 2020 DIRECTOR APPOINTED MR JEREMY RUSSELL CLARK

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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04/08/204 August 2020 APPOINTMENT TERMINATED, SECRETARY RAYMOND PRIDE

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04/08/204 August 2020 SECRETARY APPOINTED MR BRANDON JAMES CARR

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14/01/2014 January 2020 DIRECTOR APPOINTED MR OLIVER SHERBORNE

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23/12/1923 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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26/02/1926 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063075410011

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04/01/194 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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20/07/1820 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SHERBORNE / 20/07/2018

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20/07/1820 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SHERBONE / 20/07/2018

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20/07/1820 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN PRIDE / 20/07/2018

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20/07/1820 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MONTAGUE JOHN MEYER / 20/07/2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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20/07/1820 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND JOHN PRIDE / 20/07/2018

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18/06/1818 June 2018 ADOPT ARTICLES 23/05/2018

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063075410010

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19/12/1719 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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30/11/1630 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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28/04/1628 April 2016 ADOPT ARTICLES 12/04/2016

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28/08/1528 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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19/08/1519 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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29/04/1529 April 2015 31/03/15 STATEMENT OF CAPITAL GBP 3893984

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28/04/1528 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/08/1428 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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18/07/1418 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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24/09/1324 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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05/08/135 August 2013 Annual return made up to 10 July 2013 with full list of shareholders

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03/01/133 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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13/07/1213 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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18/10/1118 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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14/07/1114 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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28/10/1028 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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20/08/1020 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SHERBONE / 10/07/2010

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09/11/099 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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26/08/0926 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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14/07/0914 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/05/0916 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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16/05/0916 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/05/0916 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/05/0916 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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14/01/0914 January 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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10/07/0810 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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19/04/0819 April 2008 SHARE AGREEMENT OTC

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19/04/0819 April 2008 VARYING SHARE RIGHTS AND NAMES

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19/04/0819 April 2008 NC INC ALREADY ADJUSTED 28/03/08

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08/04/088 April 2008 COMPANY NAME CHANGED SHERBORNE TOPCO LIMITED CERTIFICATE ISSUED ON 08/04/08

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM RICHMOND POINT, 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR

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07/04/087 April 2008 PREVSHO FROM 31/07/2008 TO 31/03/2008

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02/04/082 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/04/082 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/04/082 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/03/0813 March 2008 DIRECTOR AND SECRETARY APPOINTED RAYMOND JOHN PRIDE

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13/03/0813 March 2008 DIRECTOR APPOINTED JAMES RICHARD SHERBORNE

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13/03/0813 March 2008 DIRECTOR APPOINTED MONTAGUE JOHN MEYER

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13/03/0813 March 2008 APPOINTMENT TERMINATED SECRETARY STEELRAY SECRETARIAL SERVICES LIMITED

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR STEELRAY NOMINEES LIMITED

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13/03/0813 March 2008 DIRECTOR APPOINTED CHARLES JOHN SHERBONE

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06/03/086 March 2008 COMPANY NAME CHANGED STEELRAY NO. 241 LIMITED CERTIFICATE ISSUED ON 08/03/08

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10/07/0710 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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