SHERBUTT RESIDENTIAL SERVICES LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewRegistered office address changed from Beech Lodge, 20a Church Road Stamford Bridge York YO41 1BT to 106 Yapham Road Pocklington York YO42 2DX on 2025-10-03

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-09-30

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02/12/242 December 2024 Confirmation statement made on 2024-11-30 with no updates

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11/11/2411 November 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/05/248 May 2024 Registration of charge 054100480018, created on 2024-05-01

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18/12/2318 December 2023 Confirmation statement made on 2023-11-30 with updates

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19/09/2319 September 2023 Particulars of variation of rights attached to shares

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-03-31

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13/09/2313 September 2023 Appointment of Darren John Woodhead as a director on 2023-09-07

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13/09/2313 September 2023 Change of share class name or designation

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Memorandum and Articles of Association

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13/09/2313 September 2023 Appointment of Chloe Jean Woodhead as a director on 2023-09-07

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13/09/2313 September 2023 Appointment of Mrs Shelley Linda English as a director on 2023-09-07

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13/09/2313 September 2023 Appointment of Mrs Leigh Anne Hatfield as a director on 2023-09-07

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13/09/2313 September 2023 Appointment of Craig Eric Coxall as a director on 2023-09-07

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11/09/2311 September 2023 Change of details for Mrs Linda Woodhead as a person with significant control on 2023-09-07

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Registration of charge 054100480017, created on 2023-01-06

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21/12/2221 December 2022 Registration of charge 054100480016, created on 2022-11-30

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05/12/225 December 2022 Confirmation statement made on 2022-11-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Confirmation statement made on 2021-11-30 with no updates

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01/11/211 November 2021 Total exemption full accounts made up to 2021-03-31

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21/09/2121 September 2021 Registration of charge 054100480015, created on 2021-09-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/07/2014 July 2020 31/03/20 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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29/07/1929 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054100480014

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15/02/1915 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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28/09/1828 September 2018 31/03/18 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/09/1730 September 2017 31/03/17 TOTAL EXEMPTION FULL

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/12/1521 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/12/1411 December 2014 SECRETARY'S CHANGE OF PARTICULARS / LINDA WOODHEAD / 07/10/2014

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER WOODHEAD / 07/10/2014

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / LINDA WOODHEAD / 07/10/2014

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 106 YAPHAM ROAD POCKLINGTON YORK YO42 2DX

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11/12/1411 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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01/11/141 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM BEECHWOOD HOUSE MOOR LANE STAMFORD BRIDGE YORK NORTH YORKSHIRE YO41 1HU

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01/07/141 July 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/02/124 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/08/1011 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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25/05/1025 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/05/1025 May 2010 COMPANY NAME CHANGED SHERBUTT HOUSE RESIDENTIAL & HOME CARE SERVICES LIMITED CERTIFICATE ISSUED ON 25/05/10

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WOODHEAD / 01/04/2010

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14/04/1014 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA WOODHEAD / 01/04/2010

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/04/0915 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/05/0718 May 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/04/0620 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/04/0620 April 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: BELVADERE HIGH STREET SANCTON EAST YORKSHIRE YO43 4QT

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04/08/054 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0526 July 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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14/07/0514 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0514 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0514 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0514 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0514 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0514 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0514 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0514 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/07/052 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0520 May 2005 DIRECTOR RESIGNED

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20/05/0520 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/0520 May 2005 NEW DIRECTOR APPOINTED

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20/05/0520 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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20/05/0520 May 2005 SECRETARY RESIGNED

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11/05/0511 May 2005 COMPANY NAME CHANGED RAINMILE LIMITED CERTIFICATE ISSUED ON 11/05/05

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11/05/0511 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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11/05/0511 May 2005 MEMORANDUM OF ASSOCIATION

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01/04/051 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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