SPARROW ESTATES LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with updates

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16/01/2516 January 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/04/244 April 2024 Confirmation statement made on 2024-03-24 with updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-24 with updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/05/229 May 2022 Director's details changed for Sue Hayes on 2022-05-06

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09/05/229 May 2022 Change of details for Ms Sue Hayes as a person with significant control on 2022-05-06

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25/03/2225 March 2022 Confirmation statement made on 2022-03-24 with updates

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/04/2114 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/04/2016 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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10/12/1910 December 2019 APPOINTMENT TERMINATED, SECRETARY SEAN SCAHILL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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29/01/1929 January 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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30/01/1830 January 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUE HAYES / 21/04/2016

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12/04/1612 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/04/1515 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/04/1414 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUE HAYES / 11/02/2014

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14/04/1414 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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12/04/1312 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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02/11/122 November 2012 REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 30 CITY ROAD LONDON EC1Y 2AB

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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31/07/1231 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUE HAYES / 24/07/2012

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/03/1227 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/04/115 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUE HAYES / 23/03/2011

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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26/03/1026 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUE HAYES / 23/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUE HAYES / 23/03/2010

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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13/04/0913 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUE HAYES / 31/12/2008

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08/05/088 May 2008 RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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18/07/0718 July 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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21/04/0621 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 NEW SECRETARY APPOINTED

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23/12/0523 December 2005 SECRETARY RESIGNED

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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20/06/0520 June 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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21/07/0421 July 2004 REGISTERED OFFICE CHANGED ON 21/07/04 FROM: ARRAM BERLYN GARDNER HOLBORN HALL 100 GRAYS INN ROAD LONDON. WC1X 8BY.

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12/07/0412 July 2004 DIRECTOR'S PARTICULARS CHANGED

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21/04/0421 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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27/03/0327 March 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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21/03/0221 March 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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02/04/012 April 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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05/04/005 April 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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19/07/9919 July 1999 RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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09/04/989 April 1998 RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/07/95

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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28/10/9728 October 1997 RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS

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02/05/962 May 1996 COMPANY NAME CHANGED HERON ESTATES LTD CERTIFICATE ISSUED ON 03/05/96

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18/04/9618 April 1996 RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS

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07/04/957 April 1995 RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 COMPANY NAME CHANGED STARROCK FARM RIDING STABLES LIM ITED CERTIFICATE ISSUED ON 01/03/95

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28/02/9528 February 1995 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/95

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16/12/9416 December 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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18/07/9418 July 1994 RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS

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04/01/944 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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13/05/9313 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/03/9324 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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