SHERBOURNE HOUSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 04/06/244 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 07/01/247 January 2024 | Registered office address changed from 2 Sherbourne House Vicarage Lane Sherbourne Warwick Warwickshire CV35 9AB England to 2 Sherbourne House Vicarage Lane Sherbourne Warwick CV35 8AB on 2024-01-07 |
| 07/01/247 January 2024 | Change of details for Mrs Peta Wendy Winkinson as a person with significant control on 2024-01-07 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 13/12/2313 December 2023 | Notification of Peta Wendy Winkinson as a person with significant control on 2023-12-13 |
| 13/12/2313 December 2023 | Appointment of Mrs Peta Wendy Wilkinson as a director on 2023-12-13 |
| 06/12/236 December 2023 | Cessation of Gwynneth Mary Holness as a person with significant control on 2022-11-09 |
| 09/11/239 November 2023 | Notification of Ian John Tarver as a person with significant control on 2022-11-09 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-29 with updates |
| 09/11/239 November 2023 | Cessation of Hannah Jayne Mcewan as a person with significant control on 2022-11-09 |
| 02/11/232 November 2023 | Appointment of Mr Robert Lloyd as a director on 2023-11-02 |
| 01/11/231 November 2023 | Registered office address changed from 67 Newhall Street Birmingham B3 1NQ England to 2 Sherbourne House Vicarage Lane Sherbourne Warwick Warwickshire CV35 9AB on 2023-11-01 |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 25/10/2325 October 2023 | Termination of appointment of Hannah Jayne Mcewan as a director on 2022-11-09 |
| 25/10/2325 October 2023 | Appointment of Mr Ian John Tarver as a director on 2023-10-08 |
| 25/10/2325 October 2023 | Termination of appointment of Gwynneth Mary Holness as a director on 2023-10-08 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 05/11/215 November 2021 | Notification of Robert Lloyd as a person with significant control on 2020-11-05 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-29 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/10/2126 October 2021 | Cessation of Sandra Cole as a person with significant control on 2020-11-05 |
| 26/10/2126 October 2021 | Termination of appointment of Sandra Cole as a director on 2020-11-05 |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 20/11/1920 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA COLE |
| 20/11/1920 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2019 |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / MS HANNAH JAYNE NORTON / 01/10/2019 |
| 20/11/1920 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH JAYNE NORTON / 01/10/2019 |
| 20/11/1920 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH JAYNE NORTON |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/07/1728 July 2017 | CESSATION OF ANDREW NOLAN AS A PSC |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED SANDRA COLE |
| 22/07/1722 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MISS HANNAH JAYNE NORTON |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOLAN |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/11/154 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NOLAN |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/10/1430 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/10/1329 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND |
| 15/11/1215 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 28/05/1228 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD MANAGEMENT LLP / 28/05/2012 |
| 17/04/1217 April 2012 | CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 3 UNION STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QT |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD |
| 15/02/1215 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD / 15/02/2012 |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/11/111 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 31/10/2011 |
| 01/11/111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRANSTONE |
| 01/11/101 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED CHARLES NOLAN |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM CRANSTONE / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOLAN / 02/11/2009 |
| 02/11/092 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 02/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNNETH MARY HOLNESS / 02/11/2009 |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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