SHARPOOL FLAT MANAGEMENT COMPANY LIMITED

Company number 01346261 ·

Active

124 filings

Date Filing
30 Apr 2026 Confirmation statement made on 2026-03-28 with no updates · 3 pages View document
12 Jan 2026 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05 · 1 page View document
30 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
3 Apr 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Mar 2025 Director's details changed for Sandeep Banwait on 2025-03-25 · 2 pages View document
25 Mar 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 · 1 page View document
23 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
19 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
26 May 2023 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Mar 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
20 Sep 2022 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 · 1 page View document
2 May 2022 Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 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 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View document
7 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
22 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View document
17 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View document
18 Jan 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 18/01/2018 View document
21 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR EDNA BAKER View document
21 Nov 2017 DIRECTOR APPOINTED SANDEEP BANWAIT View document
8 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
5 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Mar 2016 17/03/16 NO MEMBER LIST View document
13 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN OHALLORAN View document
24 Mar 2015 17/03/15 NO MEMBER LIST View document
1 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Mar 2014 17/03/14 NO MEMBER LIST View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Mar 2013 17/03/13 NO MEMBER LIST View document
6 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Mar 2012 17/03/12 NO MEMBER LIST View document
14 Sep 2011 31/03/11 TOTAL EXEMPTION FULL View document
22 Mar 2011 17/03/11 NO MEMBER LIST View document
8 Oct 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG View document
7 Sep 2010 31/03/10 TOTAL EXEMPTION FULL View document
22 Apr 2010 DIRECTOR APPOINTED EDNA BAKER View document
24 Mar 2010 17/03/10 NO MEMBER LIST View document
22 Mar 2010 APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES View document
22 Mar 2010 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED View document
25 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
1 Apr 2009 ANNUAL RETURN MADE UP TO 17/03/09 View document
27 Jun 2008 31/03/08 TOTAL EXEMPTION FULL View document
11 Apr 2008 ANNUAL RETURN MADE UP TO 17/03/08 View document
14 Nov 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 35 SAINT JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NY View document
14 Nov 2007 NEW SECRETARY APPOINTED View document
14 Nov 2007 SECRETARY RESIGNED View document
30 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
1 Aug 2007 DIRECTOR RESIGNED View document
14 May 2007 ANNUAL RETURN MADE UP TO 17/03/07 View document
5 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
24 Mar 2006 ANNUAL RETURN MADE UP TO 17/03/06 View document
26 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
22 Apr 2005 ANNUAL RETURN MADE UP TO 17/03/05 View document
9 Apr 2005 DIRECTOR RESIGNED View document
31 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
29 Mar 2004 ANNUAL RETURN MADE UP TO 17/03/04 View document
17 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
23 Apr 2003 ANNUAL RETURN MADE UP TO 17/03/03 View document
29 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
9 Apr 2002 ANNUAL RETURN MADE UP TO 17/03/02 View document
12 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
28 Mar 2001 ANNUAL RETURN MADE UP TO 17/03/01 View document
23 Mar 2001 DIRECTOR RESIGNED View document
6 Sep 2000 NEW DIRECTOR APPOINTED View document
6 Jul 2000 NEW DIRECTOR APPOINTED View document
6 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
27 Mar 2000 ANNUAL RETURN MADE UP TO 17/03/00 View document
14 Jun 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
10 May 1999 REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 70 OAKLEY CLOSE ISLEWORTH MIDDLESEX TW7 4HZ View document
10 May 1999 DIRECTOR RESIGNED View document
9 Apr 1999 ANNUAL RETURN MADE UP TO 17/03/99 View document
4 Jan 1999 SECRETARY RESIGNED View document
4 Jan 1999 NEW SECRETARY APPOINTED View document
8 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
8 Apr 1998 ANNUAL RETURN MADE UP TO 17/03/98 View document
26 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
8 Apr 1997 ANNUAL RETURN MADE UP TO 17/03/97 View document
14 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
5 Jun 1996 DIRECTOR RESIGNED View document
5 Jun 1996 ANNUAL RETURN MADE UP TO 17/03/96 View document
15 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
11 Apr 1995 ANNUAL RETURN MADE UP TO 17/03/95 View document
12 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
21 Apr 1994 ANNUAL RETURN MADE UP TO 17/03/94 View document
15 Sep 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
4 Apr 1993 ANNUAL RETURN MADE UP TO 17/03/93 View document
21 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
19 Mar 1992 ANNUAL RETURN MADE UP TO 17/03/92 View document
19 Mar 1992 SECRETARY RESIGNED View document
18 Mar 1992 NEW SECRETARY APPOINTED View document
18 Mar 1992 SECRETARY RESIGNED View document
27 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
11 Jul 1991 ALTER MEM AND ARTS 12/06/91 View document
1 Jul 1991 ANNUAL RETURN MADE UP TO 17/03/91 View document
19 Jun 1991 REGISTERED OFFICE CHANGED ON 19/06/91 FROM: 26 OAKLEY CLOSE ISLEWORTH MIDDX TW7 4HZ View document
19 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jan 1991 ANNUAL RETURN MADE UP TO 15/10/90 View document
2 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
23 Apr 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
23 Apr 1990 ANNUAL RETURN MADE UP TO 17/03/90 View document
18 Apr 1989 ANNUAL RETURN MADE UP TO 28/01/89 View document
18 Apr 1989 REGISTERED OFFICE CHANGED ON 18/04/89 FROM: 62 OAKLEY CLOSE ISLEWORTH MIDDLESEX TW7 4HZ View document
18 Apr 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
31 Mar 1987 ANNUAL RETURN MADE UP TO 23/02/87 View document
20 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
30 Dec 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document