SHARPOOL FLAT MANAGEMENT COMPANY LIMITED
Company number 01346261 · Monitor this company
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 |