LMS SHERIDANS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Change of details for Leasehold Management Holdings as a person with significant control on 2025-09-03 |
| 02/09/252 September 2025 New | Registered office address changed from First Floor, 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2025-09-02 |
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/09/2318 September 2023 | Certificate of change of name |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 03/07/233 July 2023 | Change of details for Leasehold Management Holdings as a person with significant control on 2023-06-27 |
| 03/07/233 July 2023 | Cessation of Fairways Investments as a person with significant control on 2023-06-27 |
| 29/06/2329 June 2023 | Satisfaction of charge 038483660002 in full |
| 29/06/2329 June 2023 | Satisfaction of charge 038483660001 in full |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 28/06/2328 June 2023 | Registration of charge 038483660003, created on 2023-06-28 |
| 04/05/234 May 2023 | Appointment of Mrs Claire Valerie Huddleston as a director on 2023-05-04 |
| 24/03/2324 March 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 09/06/219 June 2021 | Registration of charge 038483660002, created on 2021-05-28 |
| 18/12/2018 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/06/209 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 11/04/1911 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 04/06/184 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEASEHOLD MANAGEMENT GROUP LIMITED |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 03/10/173 October 2017 | CESSATION OF JOANNA ELIZABETH BULLER AS A PSC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/09/1529 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | SAIL ADDRESS CREATED |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/10/147 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/10/1318 October 2013 | SECOND FILING WITH MUD 27/09/13 FOR FORM AR01 |
| 08/10/138 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/10/1119 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 12/07/1112 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 29/09/1029 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/10/0912 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNA BULLER |
| 30/09/0830 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED JOANNA ELIZABETH BULLER |
| 11/12/0711 December 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 49 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE HP13 6RN |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 39 STATION ROAD, MARLOW, BUCKINGHAMSHIRE SL7 1NW |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 1 WHETHERED ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 3AH |
| 04/10/994 October 1999 | SECRETARY RESIGNED |
| 27/09/9927 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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