SHERLAND PROPERTY OPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Change of details for Sherland Property Llp as a person with significant control on 2016-04-06 |
| 03/02/253 February 2025 | Registration of charge 083190670010, created on 2025-02-03 |
| 03/02/253 February 2025 | Satisfaction of charge 083190670006 in full |
| 03/02/253 February 2025 | Satisfaction of charge 083190670001 in full |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 15/07/2415 July 2024 | Satisfaction of charge 083190670002 in full |
| 15/07/2415 July 2024 | Satisfaction of charge 083190670009 in full |
| 07/03/247 March 2024 | Registered office address changed from 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England to Holiday Inn Express Middlesbrough Albert Road Middlesbrough TS1 2PA on 2024-03-07 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 28/11/2328 November 2023 | Full accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Appointment of Mr Anthony Mark Ashall as a director on 2023-06-28 |
| 28/06/2328 June 2023 | Appointment of Mr Nicholas Flavelle Merriman as a director on 2023-06-28 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 23/11/2223 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 15/12/2115 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 18/04/1818 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 18/04/1818 April 2018 | SAIL ADDRESS CREATED |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM GILMOORA HOUSE 57-61 MORTIMER STREET LONDON W1W 8HS ENGLAND |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/07/1715 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FIELDING / 22/06/2017 |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FIELDING / 22/06/2017 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 4 CAVENDISH SQUARE LONDON W1G 0PG |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 05/04/16 |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083190670009 |
| 11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083190670007 |
| 11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083190670008 |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083190670006 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON RAE BRISTER / 11/12/2015 |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 16/12/1516 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083190670005 |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 17/12/1417 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASTAIRE |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM C/O HARCOURT CAPITAL LLP 26 DOVER STREET LONDON W1S 4LY |
| 17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083190670003 |
| 17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083190670004 |
| 11/04/1411 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083190670002 |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083190670001 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUGO ASTAIRE / 10/01/2014 |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 06/12/136 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 28/01/1328 January 2013 | CURRSHO FROM 31/12/2013 TO 05/04/2013 |
| 05/12/125 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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