SHERFORD (BUILDING & DEVELOPMENT) LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Appointment of Mr Nicholas Williams as a director on 2024-09-01

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13/02/2513 February 2025 Change of details for Sherford Holdings Ltd as a person with significant control on 2024-11-05

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12/02/2512 February 2025 Director's details changed for Mr Kevin Ryder on 2024-01-11

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12/02/2512 February 2025 Secretary's details changed for Sean David Foley on 2024-01-11

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12/02/2512 February 2025 Director's details changed for Mr Sean David Foley on 2024-01-11

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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04/12/244 December 2024 Confirmation statement made on 2024-11-17 with updates

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08/11/248 November 2024 Second filing of Confirmation Statement dated 2023-11-17

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04/11/244 November 2024 Cessation of Kevin Ryder as a person with significant control on 2024-10-04

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04/11/244 November 2024 Cessation of Sean David Foley as a person with significant control on 2024-10-04

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04/11/244 November 2024 Notification of Sherford Holdings Ltd as a person with significant control on 2024-10-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Registered office address changed from 14 Mount Batten Way Plymstock Plymouth Devon PL9 9EH United Kingdom to Unit 6 Brooklands Budshead Road Plymouth Devon PL6 5XR on 2024-03-18

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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

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21/03/2321 March 2023 Registered office address changed from The Office Langworthy House 134 Elburton Road Plymouth Devon PL9 8JB United Kingdom to 14 Mount Batten Way Plymstock Plymouth Devon PL9 9EH on 2023-03-21

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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14/12/2214 December 2022 Confirmation statement made on 2022-11-17 with updates

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

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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20/12/2120 December 2021 Confirmation statement made on 2021-11-17 with updates

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

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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17/07/1717 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/11/1525 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/12/1412 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/11/1326 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/11/1219 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/11/1122 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/11/1023 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROCHE FOLEY / 17/11/2009

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27/11/0927 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/01/0922 January 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/12/0713 December 2007 RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/12/0611 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/11/0529 November 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/11/0429 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 DIRECTOR RESIGNED

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07/09/047 September 2004 DIRECTOR RESIGNED

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07/09/047 September 2004 NEW DIRECTOR APPOINTED

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13/03/0413 March 2004 DIRECTOR RESIGNED

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13/03/0413 March 2004 NC INC ALREADY ADJUSTED 13/02/04

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13/03/0413 March 2004 £ NC 100/1000 13/02/0

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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18/12/0318 December 2003 SECRETARY RESIGNED

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18/12/0318 December 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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18/12/0318 December 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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18/12/0318 December 2003 DIRECTOR RESIGNED

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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18/12/0318 December 2003 NEW SECRETARY APPOINTED

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17/11/0317 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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