SHERWOOD ESTATES LIMITED

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Company Documents

DateDescription
29/10/2529 October 2025 NewPrevious accounting period shortened from 2025-01-30 to 2025-01-29

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09/08/259 August 2025 Confirmation statement made on 2025-08-05 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-01-31

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30/10/2430 October 2024 Previous accounting period shortened from 2024-01-31 to 2024-01-30

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23/09/2423 September 2024 Satisfaction of charge 058999060007 in full

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12/08/2412 August 2024 Change of details for Mr James Howard Baron as a person with significant control on 2021-11-04

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10/08/2410 August 2024 Confirmation statement made on 2024-08-05 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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05/08/235 August 2023 Confirmation statement made on 2023-08-05 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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27/04/2227 April 2022 Cancellation of shares. Statement of capital on 2021-11-03

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/11/211 November 2021 Cessation of John Stanley Probert as a person with significant control on 2021-02-18

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01/11/211 November 2021 Cessation of Julia Wilde as a person with significant control on 2021-11-01

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01/11/211 November 2021 Termination of appointment of Kevin Julian Probert-Ehaver as a director on 2021-11-01

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31/10/2131 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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30/07/2030 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 058999060006

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23/07/2023 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058999060004

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/11/1928 November 2019 31/01/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR JULIA WILDE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/11/1717 November 2017 31/01/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 058999060004

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29/09/1729 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058999060005

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 DIRECTOR APPOINTED MS JULIA WILDE

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/04/1614 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/04/1613 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058999060003

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/09/153 September 2015 Annual return made up to 5 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/11/1424 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058999060003

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24/11/1424 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058999060004

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24/11/1424 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058999060005

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/09/1417 September 2014 Annual return made up to 5 August 2014 with full list of shareholders

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11/07/1411 July 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/10/1326 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/08/136 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/09/127 September 2012 Annual return made up to 8 August 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/08/1111 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/10/1029 October 2010 APPOINTMENT TERMINATED, DIRECTOR JULIA WILDE

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19/08/1019 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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17/08/1017 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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17/08/1017 August 2010 SAIL ADDRESS CREATED

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD BARON / 01/10/2009

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA WILDE / 01/10/2009

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA WILDE / 16/08/2010

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/08/0919 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 APPOINTMENT TERMINATED SECRETARY JULIA WILDE

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/02/0818 February 2008 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08

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24/09/0724 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/09/0724 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/08/0720 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0627 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0623 August 2006 DIRECTOR'S PARTICULARS CHANGED

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08/08/068 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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