SHERALEE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/10/2524 October 2025 New | Change of details for Mrs Pamela Anne Bentwood as a person with significant control on 2021-12-23 |
| 24/10/2524 October 2025 New | Change of details for Mrs Pamela Anne Bentwood as a person with significant control on 2021-12-23 |
| 24/10/2524 October 2025 New | Change of details for Mrs Pamela Anne Bentwood as a person with significant control on 2021-12-23 |
| 23/10/2523 October 2025 New | Secretary's details changed for Mrs Pamela Anne Bentwood on 2021-12-23 |
| 23/10/2523 October 2025 New | Director's details changed for Mr Michael Barry Bentwood on 2025-10-23 |
| 23/10/2523 October 2025 New | Director's details changed for Mr Peter Bentwood on 2021-12-23 |
| 23/10/2523 October 2025 New | Director's details changed for Mrs Pamela Anne Bentwood on 2021-12-23 |
| 23/10/2523 October 2025 New | Change of details for Mr Michael Barry Bentwood as a person with significant control on 2025-10-23 |
| 29/09/2529 September 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2023-12-31 with updates |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Change of share class name or designation |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Memorandum and Articles of Association |
| 18/04/2318 April 2023 | Statement of company's objects |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/02/227 February 2022 | Director's details changed for Mrs Pamela Anne Bentwood on 2021-12-23 |
| 07/02/227 February 2022 | Change of details for Mrs Pamela Anne Bentwood as a person with significant control on 2021-12-23 |
| 07/02/227 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 08/11/218 November 2021 | Registered office address changed from Rose Acres Barrow Lane Hale Altrincham Cheshire WA15 0DN to Apartment 2 Rowchester 12 Broad Lane Hale Cheshire WA15 0DD on 2021-11-08 |
| 27/10/2127 October 2021 | Director's details changed for Peter Bentwood on 2021-10-27 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/12/2014 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 29/11/1929 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 24/10/1824 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 24/08/1724 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/09/1628 September 2016 | STATEMENT BY DIRECTORS |
| 28/09/1628 September 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 18500 |
| 28/09/1628 September 2016 | CANCEL CAPITAL REDEMPTION RESERVE 07/09/2016 |
| 28/09/1628 September 2016 | SOLVENCY STATEMENT DATED 07/09/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/01/1621 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/01/1521 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MICHAEL BARRY BENTWOOD |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BENTWOOD / 31/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENTWOOD / 31/12/2009 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND |
| 21/12/0121 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | £ IC 138500/18500 06/11/00 £ SR 120000@1=120000 |
| 09/01/019 January 2001 | NC DEC ALREADY ADJUSTED 06/11/00 |
| 09/01/019 January 2001 | REDEMPTION OF SHARES 06/11/00 |
| 09/01/019 January 2001 | £ NC 138500/18500 06/11/00 |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 04/02/934 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 07/10/917 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/04/9011 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | REGISTERED OFFICE CHANGED ON 06/03/90 FROM: 3 LYNWOOD RAPPAX ROAD HALE CHESHIRE WA15 0NF |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/88 |
| 07/07/887 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/887 July 1988 | WD 24/05/88 AD 28/04/88--------- £ SI 120000@1=120000 £ IC 18500/138500 |
| 07/07/887 July 1988 | £ NC 18500/138500 |
| 03/05/883 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 19/02/8719 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 07/02/877 February 1987 | GAZETTABLE DOCUMENT |
| 17/11/8617 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 16/09/6016 September 1960 | CERTIFICATE OF INCORPORATION |
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