N R SHARLAND & CO LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Appointment of Mr Nigel Ralph Sharland as a director on 2025-02-01

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17/02/2517 February 2025 Micro company accounts made up to 2024-09-30

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07/10/247 October 2024 Certificate of change of name

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04/10/244 October 2024 Notification of Nigel Ralph Sharland as a person with significant control on 2024-10-01

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04/10/244 October 2024 Confirmation statement made on 2024-09-21 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/06/245 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with no updates

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20/09/2320 September 2023 Registered office address changed from C/O Nrs Accountants Concord House Grenville Place Mill Hill London NW7 3SA to C/O N R Sharland & Co Ground Floor Office Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ on 2023-09-20

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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28/10/2228 October 2022 Confirmation statement made on 2022-09-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/10/2127 October 2021 Confirmation statement made on 2021-09-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/07/2123 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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20/03/2020 March 2020 DIRECTOR APPOINTED MRS PHILLIPA RUTH SHARLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/03/173 March 2017 COMPANY NAME CHANGED CANFORD VENTURES LIMITED CERTIFICATE ISSUED ON 03/03/17

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02/03/172 March 2017 01/10/16 STATEMENT OF CAPITAL GBP 1

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/12/1516 December 2015 DISS40 (DISS40(SOAD))

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15/12/1515 December 2015 FIRST GAZETTE

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09/12/159 December 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/02/1528 February 2015 DISS40 (DISS40(SOAD))

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27/02/1527 February 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM C/O N R SHARLAND AND COMPANY 4TH FLOOR BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BN UNITED KINGDOM

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27/02/1527 February 2015 Annual return made up to 22 September 2014 with full list of shareholders

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27/01/1527 January 2015 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/10/139 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/01/1311 January 2013 Annual return made up to 22 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/12/1113 December 2011 Annual return made up to 22 September 2011 with full list of shareholders

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 1ST FLOOR OFFICES AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN UNITED KINGDOM

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22/09/1022 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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