SHERATON HOUSE A DEVELOPMENTS LIMITED
Company number 04960950 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Jan 2026 | Director's details changed for Mr Stephen Richards Daniels on 2026-01-29 · 2 pages | View document |
| 10 Jan 2026 | Director's details changed for Mr Stephen Richards Daniels on 2025-12-15 · 2 pages | View document |
| 22 Dec 2025 | Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page | View document |
| 18 Dec 2025 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 17 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 6 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | View document |
| 8 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017 | View document |
| 29 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET MARY THOMAS | View document |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | View document |
| 21 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 | View document |
| 21 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 19/06/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 | View document |
| 8 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 22 Jul 2015 | DIRECTOR APPOINTED FRANK SCANLON | View document |
| 22 Jul 2015 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2014 | SOLVENCY STATEMENT DATED 21/10/14 | View document |
| 14 Nov 2014 | STATEMENT BY DIRECTORS | View document |
| 14 Nov 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 51975 | View document |
| 14 Nov 2014 | REDUCE ISSUED CAPITAL 29/10/2014 | View document |
| 13 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 21 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN | View document |
| 21 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 14 Jan 2014 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 2 Dec 2011 | SECOND FILING FOR FORM CH04 | View document |
| 30 Nov 2011 | DIRECTOR APPOINTED FRANK SCANLON | View document |
| 26 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 4 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 23 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 12 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 24 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN | View document |
| 14 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Dec 2006 | S366A DISP HOLDING AGM 13/12/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | DIRECTOR RESIGNED | View document |
| 4 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | S366A DISP HOLDING AGM 29/08/06 | View document |
| 1 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | SECRETARY RESIGNED | View document |
| 15 May 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | DIRECTOR RESIGNED | View document |
| 13 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2005 | SECRETARY RESIGNED | View document |
| 5 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Jan 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2003 | DIRECTOR RESIGNED | View document |
| 13 Nov 2003 | SECRETARY RESIGNED | View document |
| 13 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |