SHERRIFF'S GATE (PHASE 1) DEVELOPMENTS LIMITED

Company number 13734220 ·

Active

37 filings

Date Filing
24 Aug 2026 Change of details for Farlane Bidco Limited as a person with significant control on 2026-08-24 · 2 pages View document
27 Jul 2026 Director's details changed for Mr Grant Mcfarlane Livingston on 2026-07-27 · 2 pages View document
26 Jul 2026 Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Hornbeam House Bridge Road East Molesey KT8 9HH on 2026-07-26 · 1 page View document
19 May 2026 RP01CS01 · 3 pages View document
19 May 2026 Change of details for Farlane Bidco Limited as a person with significant control on 2026-05-19 · 2 pages View document
13 Mar 2026 Satisfaction of charge 137342200003 in full · 1 page View document
11 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-09 with updates · 4 pages View document
1 Sep 2025 Registration of charge 137342200004, created on 2025-08-29 · 43 pages View document
26 Aug 2025 Resolutions · 21 pages View document
26 Aug 2025 Memorandum and Articles of Association · 19 pages View document
17 Jun 2025 Satisfaction of charge 137342200002 in full · 1 page View document
17 Jun 2025 Satisfaction of charge 137342200001 in full · 1 page View document
15 Apr 2025 Termination of appointment of Christopher Andre Kula as a director on 2025-04-04 · 1 page View document
15 Apr 2025 Registered office address changed from The Porthouse 75 Lowesmoor Wharf Worcester Worcestershire WR1 2RS United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-04-15 · 1 page View document
15 Apr 2025 Appointment of Mr Grant Mcfarlane Livingston as a director on 2025-04-04 · 2 pages View document
15 Apr 2025 Notification of Farlane Bidco Limited as a person with significant control on 2025-04-04 · 2 pages View document
15 Apr 2025 Cessation of Sherriff's Gate Limited as a person with significant control on 2025-04-04 · 1 page View document
15 Apr 2025 Termination of appointment of Jochen Andreas Kauschmann as a director on 2025-04-04 · 1 page View document
14 Apr 2025 Registration of charge 137342200003, created on 2025-04-04 · 39 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Dec 2024 Appointment of Mr Jochen Andreas Kauschmann as a director on 2024-11-19 · 2 pages View document
6 Dec 2024 Termination of appointment of Stennard Harrison as a director on 2024-11-19 · 1 page View document
6 Dec 2024 Appointment of Mr Christopher Andre Kula as a director on 2024-11-19 · 2 pages View document
6 Dec 2024 Termination of appointment of Stennard Harrison as a director on 2024-11-19 · 1 page View document
19 Nov 2024 Confirmation statement made on 2024-11-09 with updates · 4 pages View document
12 Nov 2024 Amended total exemption full accounts made up to 2024-03-31 · 8 pages View document
16 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
21 Aug 2024 Director's details changed for Mr Stennard Harrison on 2024-08-20 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Nov 2023 Confirmation statement made on 2023-11-09 with updates · 4 pages View document
25 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
26 Apr 2023 Previous accounting period extended from 2022-11-30 to 2023-03-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Dec 2022 Confirmation statement made on 2022-11-09 with updates · 4 pages View document
3 May 2022 Registration of charge 137342200002, created on 2022-04-19 · 20 pages View document
10 Nov 2021 Incorporation · 30 pages View document