SHARPAK GROUP HOLDING LTD
Company number 07719737 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 18 Nov 2025 | Accounts for a medium company made up to 2024-12-31 · 34 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-25 with updates · 4 pages | View document |
| 22 Jan 2025 | Resolutions · 1 page | View document |
| 14 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-03 · 8 pages | View document |
| 14 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 14 Jan 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 14 Jan 2025 | Resolutions · 3 pages | View document |
| 14 Jan 2025 | Sub-division of shares on 2025-01-02 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Confirmation statement made on 2024-12-24 with updates · 4 pages | View document |
| 24 Dec 2024 | Cessation of Christina Powell as a person with significant control on 2024-10-16 · 1 page | View document |
| 24 Dec 2024 | Change of details for Mr Henry Powell as a person with significant control on 2024-10-16 · 2 pages | View document |
| 20 Dec 2024 | Certificate of change of name · 3 pages | View document |
| 28 May 2024 | Accounts for a medium company made up to 2023-12-31 · 33 pages | View document |
| 22 May 2024 | Change of details for Mrs Christina Powell as a person with significant control on 2024-05-22 · 2 pages | View document |
| 22 May 2024 | Director's details changed for Mr William Powell on 2024-05-22 · 2 pages | View document |
| 22 May 2024 | Change of details for Mr Henry Powell as a person with significant control on 2024-05-22 · 2 pages | View document |
| 22 May 2024 | Director's details changed for Mr Henry Powell on 2024-05-22 · 2 pages | View document |
| 22 May 2024 | Change of details for Mr William Powell as a person with significant control on 2024-05-22 · 2 pages | View document |
| 7 May 2024 | Change of details for Mr William Powell as a person with significant control on 2020-11-25 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Accounts for a medium company made up to 2022-12-31 · 33 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 29 Sep 2021 | Cessation of Zoe Powell as a person with significant control on 2020-11-26 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 10 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077197370002 | View document |
| 25 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077197370001 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY POWELL / 08/05/2012 | View document |
| 1 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 5 Mar 2012 | PREVSHO FROM 31/07/2012 TO 31/12/2011 | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCMANNERS · 1 page | View document |
| 5 Aug 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM . DUNSFOLD PARK, STOVOLDS HILL CRANLEIGH SURREY GU6 8TB UNITED KINGDOM · 1 page | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA POWELL | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ZOE POWELL | View document |
| 1 Aug 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Jul 2011 | DIRECTOR APPOINTED HENRY POWELL | View document |
| 29 Jul 2011 | DIRECTOR APPOINTED ZOE POWELL | View document |
| 29 Jul 2011 | DIRECTOR APPOINTED WILLIAM POWELL | View document |
| 29 Jul 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 269 FARNBOROUGH ROAD FARNBOROUGH HANTS GU14 7LY UNITED KINGDOM | View document |
| 29 Jul 2011 | DIRECTOR APPOINTED CHRISTINA POWELL | View document |
| 27 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |