SHERIDAN FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Full accounts made up to 2024-12-31 |
| 05/06/255 June 2025 | Termination of appointment of Paul Andrew Hayes as a director on 2025-06-01 |
| 05/06/255 June 2025 | Appointment of Ms Jacqueline Wynn Callaway as a director on 2025-06-02 |
| 09/04/259 April 2025 | Appointment of Mrs Chantal Louise Cable as a director on 2025-03-28 |
| 09/04/259 April 2025 | Termination of appointment of Theresa Keating as a director on 2025-03-28 |
| 12/01/2512 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 03/06/243 June 2024 | Full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 15/01/2415 January 2024 | Director's details changed for Mr George Julian Lee on 2024-01-14 |
| 04/12/234 December 2023 | Change of details for Howden Joinery Holdings Limited as a person with significant control on 2023-11-24 |
| 24/11/2324 November 2023 | Registered office address changed from 40 Portman Square London W1H 6LT England to 105 Wigmore Street London W1U 1QY on 2023-11-24 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-28 |
| 27/09/2227 September 2022 | Satisfaction of charge 031340760008 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 031340760007 in full |
| 22/03/2222 March 2022 | Registration of charge 031340760008, created on 2022-03-22 |
| 22/03/2222 March 2022 | Registration of charge 031340760007, created on 2022-03-22 |
| 24/02/2224 February 2022 | Memorandum and Articles of Association |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Appointment of Mr Richard Lorne Sutcliffe as a director on 2022-02-14 |
| 17/02/2217 February 2022 | Appointment of Mr George Julian Lee as a director on 2022-02-14 |
| 17/02/2217 February 2022 | Appointment of Forbes Mcnaughton as a secretary on 2022-02-14 |
| 17/02/2217 February 2022 | Current accounting period extended from 2022-12-28 to 2022-12-31 |
| 17/02/2217 February 2022 | Cessation of John Nathan Blackburn as a person with significant control on 2022-02-14 |
| 17/02/2217 February 2022 | Appointment of Mr Paul Andrew Hayes as a director on 2022-02-14 |
| 17/02/2217 February 2022 | Appointment of Theresa Keating as a director on 2022-02-14 |
| 17/02/2217 February 2022 | Termination of appointment of John Nathan Blackburn as a director on 2022-02-14 |
| 16/02/2216 February 2022 | Termination of appointment of Karen Louise Brown as a secretary on 2022-02-14 |
| 16/02/2216 February 2022 | Satisfaction of charge 031340760006 in full |
| 16/02/2216 February 2022 | Satisfaction of charge 4 in full |
| 16/02/2216 February 2022 | Registered office address changed from New Sheridan House Don Pedro Avenue Normanton Industrial Estate Normanton West Yorkshire WF6 1TD to 40 Portman Square London W1H 6LT on 2022-02-16 |
| 16/02/2216 February 2022 | Notification of Howden Joinery Holdings Limited as a person with significant control on 2022-02-14 |
| 31/01/2231 January 2022 | Satisfaction of charge 1 in full |
| 14/01/2214 January 2022 | Satisfaction of charge 3 in full |
| 14/01/2214 January 2022 | Satisfaction of charge 2 in full |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-28 |
| 12/09/1812 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 30/12/16 |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN NATHAN BLACKBURN / 30/11/2017 |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN NATHAN BLACKBURN / 01/12/2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NATHAN BLACKBURN / 30/11/2017 |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/155 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 02/08/132 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY KEVIN JONES |
| 09/03/129 March 2012 | SECRETARY APPOINTED MRS RACHEL ANN GARNER |
| 12/12/1112 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | AUDITORS RESIGNATION |
| 08/12/108 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NATHAN BLACKBURN / 18/12/2009 |
| 07/10/097 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | � IC 100/96 12/12/07 � SR 4@1=4 |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: NEW YORKSHIRE HOUSE MILDRED SYLVESTER WAY NORMANTON WEST YORKSHIRE WF6 1TT |
| 08/11/058 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: NEW SHERIDAN HOUSE DON PEDRO AVENUE NORMANTON INDUSTRIAL ESTATE NORMANTON WEST YORKSHIRE WF6 1TD |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: SHERIDAN HOUSE OUZLEWELL GREEN LOFTHOUSE WAKEFIELD WEST YORKSHIRE WF3 3QW |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0423 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0413 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9830 May 1998 | � NC 1000/1000000 20/0 |
| 30/05/9830 May 1998 | NC INC ALREADY ADJUSTED 20/05/98 |
| 14/05/9814 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: UNIT 1 MIDLAND ROAD BRADFORD WEST YORKSHIRE BD1 3EQ |
| 27/03/9827 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS; AMEND |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | SECRETARY RESIGNED |
| 03/01/963 January 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 FROM: G OFFICE CHANGED 03/01/96 12 YORK PLACE LEEDS LS1 2DS |
| 22/12/9522 December 1995 | COMPANY NAME CHANGED NEONFLAME LIMITED CERTIFICATE ISSUED ON 27/12/95 |
| 05/12/955 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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