SHERINGHAM HOUSE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-14 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-11-30

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with updates

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05/06/245 June 2024 Confirmation statement made on 2024-05-25 with no updates

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-11-30

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18/07/2318 July 2023 Unaudited abridged accounts made up to 2021-11-30

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26/05/2326 May 2023 Confirmation statement made on 2023-05-25 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/11/213 November 2021 Confirmation statement made on 2021-05-25 with no updates

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-05-31

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 UNAUDITED ABRIDGED

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 31/05/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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16/05/1816 May 2018 DISS40 (DISS40(SOAD))

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15/05/1815 May 2018 31/05/17 UNAUDITED ABRIDGED

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08/05/188 May 2018 FIRST GAZETTE

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, NO UPDATES

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29/06/1729 June 2017 Annual return made up to 25 May 2016 with full list of shareholders

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STEVEN DAVIES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/10/1614 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/10/1614 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG

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12/06/1512 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 May 2014

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 DIRECTOR APPOINTED MR GLEN DAVIES

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037770800006

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26/06/1426 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 May 2011

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 May 2012

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR MARLENE DECKER

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29/06/1329 June 2013 DISS40 (DISS40(SOAD))

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26/06/1326 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/12/1218 December 2012 FIRST GAZETTE

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29/09/1229 September 2012 DISS40 (DISS40(SOAD))

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27/09/1227 September 2012 Annual return made up to 25 May 2012 with full list of shareholders

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18/09/1218 September 2012 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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04/01/124 January 2012 31/05/10 TOTAL EXEMPTION FULL

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22/06/1122 June 2011 DISS40 (DISS40(SOAD))

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21/06/1121 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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31/05/1131 May 2011 FIRST GAZETTE

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31/05/1131 May 2011 Annual accounts for year ending 31 May 2011

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24/11/1024 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/09/1010 September 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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08/06/108 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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01/10/091 October 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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06/06/096 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVIES / 01/06/2008

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31/01/0931 January 2009 REGISTERED OFFICE CHANGED ON 31/01/2009 FROM WESTERN HOUSE 96 WESTERN ROAD HOVE EAST SUSSEX BN3 1FA

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25/09/0825 September 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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29/05/0829 May 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 FULL ACCOUNTS MADE UP TO 31/05/06

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20/06/0720 June 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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07/06/067 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 FULL ACCOUNTS MADE UP TO 31/05/04

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17/06/0517 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 FULL ACCOUNTS MADE UP TO 31/05/03

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01/12/041 December 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 FULL ACCOUNTS MADE UP TO 31/05/02

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04/06/034 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 FULL ACCOUNTS MADE UP TO 31/05/01

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14/02/0314 February 2003 NEW DIRECTOR APPOINTED

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14/02/0314 February 2003 NEW SECRETARY APPOINTED

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14/02/0314 February 2003 SECRETARY RESIGNED

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18/10/0218 October 2002 DIRECTOR RESIGNED

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27/06/0227 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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07/08/017 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00

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20/06/0120 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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19/06/0119 June 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 REGISTERED OFFICE CHANGED ON 01/03/01 FROM: RICK GIBBS 42 WINCHESTER AVENUE LONDON NW6 7TU

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06/09/006 September 2000 NEW SECRETARY APPOINTED

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29/08/0029 August 2000 DIRECTOR RESIGNED

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29/08/0029 August 2000 SECRETARY RESIGNED

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25/08/0025 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/08/0025 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/0012 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/08/003 August 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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01/07/001 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0024 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0024 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 67 GROSVENOR STREET LONDON W1X 9DB

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24/05/0024 May 2000 NEW DIRECTOR APPOINTED

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24/05/0024 May 2000 NEW DIRECTOR APPOINTED

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29/11/9929 November 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/08/9914 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9922 July 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/07/9920 July 1999 NEW SECRETARY APPOINTED

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20/07/9920 July 1999 DIRECTOR RESIGNED

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20/07/9920 July 1999 SECRETARY RESIGNED

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20/07/9920 July 1999 NEW DIRECTOR APPOINTED

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19/07/9919 July 1999 COMPANY NAME CHANGED FORSTERS SHELFCO 4 LIMITED CERTIFICATE ISSUED ON 20/07/99

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25/05/9925 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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