SHARPAK AYLESHAM LIMITED
Company number 07394042 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 25 Feb 2025 | Notification of Sharp Interpack Limited as a person with significant control on 2016-04-12 · 2 pages | View document |
| 25 Feb 2025 | Withdrawal of a person with significant control statement on 2025-02-25 · 2 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 8 Oct 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 25 Sep 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 19 Sep 2023 | Appointment of Mrs Sylvie Jeannine Richard as a secretary on 2023-09-07 · 2 pages | View document |
| 19 Sep 2023 | Termination of appointment of Francois Raymond Paul Guillin as a secretary on 2023-09-07 · 1 page | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 3 Oct 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 2 Mar 2022 | Director's details changed for Ms Sophie Guillin on 2021-08-06 · 2 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 7 Oct 2021 | Director's details changed for Mrs Sophie Guillin-Frappier on 2021-08-06 · 2 pages | View document |
| 5 Jan 2015 | AUD RES | View document |
| 19 Dec 2014 | SECTION 519 | View document |
| 9 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 18 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 19 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 6 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCOIS PAUL RAYMOND GUILLIN / 19/10/2011 | View document |
| 27 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE GUILLIN-FRAPPIER / 19/10/2011 | View document |
| 18 Oct 2010 | CURREXT FROM 31/10/2011 TO 31/12/2011 | View document |
| 18 Oct 2010 | SECRETARY APPOINTED MR FRANCOIS PAUL RAYMOND GUILLIN | View document |
| 18 Oct 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 93-95 BOROUGH HIGH STREET LONDON SE1 1NL UNITED KINGDOM | View document |
| 18 Oct 2010 | DIRECTOR APPOINTED MRS SOPHIE GUILLIN-FRAPPIER | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 1 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |