SHARPOAK PROPERTIES LIMITED

Company number 02454330 · Monitor this company

Active

145 filings

Date	Filing
4 Jul 2026	Accounts for a dormant company made up to 2026-03-31 · 2 pages	View document
31 Mar 2026	Annual accounts for the year ending 31 March 2026	View accounts
25 Jan 2026	Notification of Benjamin Nicholas Coleman as a person with significant control on 2026-01-25 · 2 pages	View document
22 Dec 2025	Confirmation statement made on 2025-10-28 with updates · 4 pages	View document
22 Dec 2025	Appointment of Mr Benjamin Nicholas Coleman as a director on 2025-12-22 · 2 pages	View document
16 Dec 2025	Termination of appointment of Steven Anthony Simms as a director on 2025-12-16 · 1 page	View document
16 Dec 2025	Termination of appointment of Phyllis Marjorie Dixon as a director on 2025-12-16 · 1 page	View document
16 Dec 2025	Cessation of Benjamin Nicholas Coleman as a person with significant control on 2025-12-16 · 1 page	View document
16 Dec 2025	Termination of appointment of Rebecca Martin as a director on 2025-12-16 · 1 page	View document
16 Dec 2025	Accounts for a dormant company made up to 2025-03-31 · 2 pages	View document
16 Dec 2025	Termination of appointment of Benjamin Nicholas Coleman as a secretary on 2025-12-16 · 1 page	View document
16 Dec 2025	Termination of appointment of Benjamin Nicholas Coleman as a director on 2025-12-16 · 1 page	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
3 Dec 2024	Accounts for a dormant company made up to 2024-03-31 · 2 pages	View document
9 Nov 2024	Confirmation statement made on 2024-10-28 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
23 Dec 2023	Accounts for a dormant company made up to 2023-03-31 · 2 pages	View document
9 Nov 2023	Confirmation statement made on 2023-10-28 with no updates · 3 pages	View document
4 Apr 2023	Cessation of Phyllis Marjorie Dixon as a person with significant control on 2023-04-04 · 1 page	View document
4 Apr 2023	Appointment of Mr Benjamin Nicholas Coleman as a secretary on 2023-04-04 · 2 pages	View document
4 Apr 2023	Registered office address changed from 102 Castle Road Bedford MK40 3QR England to 31 Fieldgate Road Luton LU4 9TA on 2023-04-04 · 1 page	View document
4 Apr 2023	Notification of Benjamin Nicholas Coleman as a person with significant control on 2023-04-04 · 2 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
4 Nov 2022	Confirmation statement made on 2022-10-28 with updates · 4 pages	View document
4 Nov 2022	Accounts for a dormant company made up to 2022-03-31 · 2 pages	View document
2 Nov 2022	Appointment of Mr Matthaeus Richard Coleman as a director on 2022-11-01 · 2 pages	View document
2 Nov 2022	Termination of appointment of Klazina Hofmann as a director on 2022-01-01 · 1 page	View document
2 Nov 2022	Appointment of Mr Benjamin Nicholas Coleman as a director on 2022-11-01 · 2 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
10 Nov 2021	Accounts for a dormant company made up to 2021-03-31 · 2 pages	View document
3 Nov 2021	Confirmation statement made on 2021-10-28 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
24 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
6 Mar 2019	REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 7 ROWALLAN DRIVE BEDFORD MK41 8AW	View document
6 Mar 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHYLLIS DIXON	View document
6 Mar 2019	ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER	View document
6 Mar 2019	CESSATION OF DONALD WILLIAM PEET AS A PSC	View document
6 Mar 2019	WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER	View document
6 Mar 2019	APPOINTMENT TERMINATED, SECRETARY DONALD PEET	View document
7 Feb 2019	DIRECTOR APPOINTED MS KLAZINA HOFMANN	View document
8 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR CLAIRE PEET	View document
12 Nov 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
11 Nov 2018	CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
1 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
1 Nov 2017	CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES	View document
19 Apr 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY SIMMS / 08/04/2017	View document
19 Apr 2017	DIRECTOR APPOINTED MRS REBECCA MARTIN	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
28 Oct 2016	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES	View document
3 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
7 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS MARJORIE DIXON / 30/01/2015	View document
7 Nov 2015	DIRECTOR APPOINTED MR STEVEN ANTHONY SIMMS	View document
7 Nov 2015	Annual return made up to 31 October 2015 with full list of shareholders	View document
26 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
16 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
17 Nov 2014	Annual return made up to 31 October 2014 with full list of shareholders	View document
17 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE PEET / 31/10/2014	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
9 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR PHYLLIS DIXON	View document
9 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE PEET / 01/12/2013	View document
2 Dec 2013	Annual return made up to 31 October 2013 with full list of shareholders	View document
29 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
29 Nov 2013	REGISTERED OFFICE CHANGED ON 29/11/2013 FROM FLAT A 14 ST GEORGES ROAD BEDFORD MK40 2LS	View document
18 Nov 2013	SECRETARY APPOINTED DONALD WILLIAM PEET	View document
18 Nov 2013	DIRECTOR APPOINTED PHYLLIS MARJORIE DIXON	View document
18 Nov 2013	APPOINTMENT TERMINATED, SECRETARY PHYLLIS DIXON	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
1 Nov 2012	Annual return made up to 31 October 2012 with full list of shareholders	View document
1 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
1 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS MARJORIE DIXON / 01/01/2012	View document
31 Mar 2012	Annual accounts for the year ending 31 March 2012	View accounts
6 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
5 Nov 2011	Annual return made up to 31 October 2011 with full list of shareholders	View document
10 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
21 Nov 2010	Annual return made up to 31 October 2010 with full list of shareholders	View document
21 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
20 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS MARJORIE DIXON / 01/10/2009	View document
20 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE PEET / 01/10/2009	View document
20 Nov 2009	Annual return made up to 31 October 2009 with full list of shareholders	View document
13 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
19 Nov 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	View document
14 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
15 Nov 2007	RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS	View document
17 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
1 Dec 2006	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	View document
1 Dec 2006	REGISTERED OFFICE CHANGED ON 01/12/06	View document
1 Dec 2006	NEW SECRETARY APPOINTED	View document
1 Dec 2006	SECRETARY RESIGNED	View document
21 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
21 Dec 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	View document
27 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
27 Jan 2005	NEW DIRECTOR APPOINTED	View document
27 Jan 2005	REGISTERED OFFICE CHANGED ON 27/01/05	View document
27 Jan 2005	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS	View document
21 Jun 2004	DIRECTOR RESIGNED	View document
31 Jan 2004	DIRECTOR RESIGNED	View document
10 Dec 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
9 Dec 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Nov 2003	SECRETARY RESIGNED	View document
19 Nov 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS	View document
15 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
15 Nov 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS	View document
28 Nov 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS	View document
14 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
14 Nov 2001	NEW DIRECTOR APPOINTED	View document
12 Oct 2001	DIRECTOR RESIGNED	View document
22 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
22 Nov 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS	View document
11 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
22 Nov 1999	SECRETARY'S PARTICULARS CHANGED	View document
22 Nov 1999	NEW SECRETARY APPOINTED	View document
22 Nov 1999	REGISTERED OFFICE CHANGED ON 22/11/99	View document
22 Nov 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS	View document
25 Aug 1999	SECRETARY RESIGNED	View document
25 Nov 1998	RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS	View document
25 Nov 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
10 Dec 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
13 Nov 1997	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS	View document
2 May 1997	SECRETARY RESIGNED	View document
2 May 1997	NEW SECRETARY APPOINTED	View document
17 Apr 1997	NEW DIRECTOR APPOINTED	View document
2 Dec 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
29 Nov 1996	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS	View document
29 Mar 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
15 Nov 1995	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS	View document
10 Nov 1994	RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS	View document
1 Nov 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
18 Feb 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
26 Jan 1994	EXEMPTION FROM APPOINTING AUDITORS 12/03/93	View document
12 Nov 1993	RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS	View document
2 Dec 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
2 Dec 1992	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS	View document
3 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Mar 1992	EXEMPTION FROM APPOINTING AUDITORS 05/03/92	View document
12 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
12 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Nov 1991	RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS	View document
21 Feb 1990	REGISTERED OFFICE CHANGED ON 21/02/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD	View document
21 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Dec 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document