SHERWINS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewMicro company accounts made up to 2024-11-30

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11/08/2511 August 2025 NewConfirmation statement made on 2025-08-11 with updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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14/08/2414 August 2024 Confirmation statement made on 2024-08-11 with updates

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29/02/2429 February 2024 Director's details changed for Mrs Claire Louise Sandbrook on 2024-02-28

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28/02/2428 February 2024 Change of details for Mrs Claire Louise Sandbrook as a person with significant control on 2024-02-28

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28/02/2428 February 2024 Secretary's details changed for Anglia Secretaries Limited on 2024-02-28

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28/02/2428 February 2024 Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England to C\O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL on 2024-02-28

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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15/08/2315 August 2023 Director's details changed for Mrs Claire Louise Sandbrook on 2023-01-01

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15/08/2315 August 2023 Confirmation statement made on 2023-08-11 with updates

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14/08/2314 August 2023 Change of details for Mrs Claire Louise Sandbrook as a person with significant control on 2023-01-01

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

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SANDBROOK / 20/11/2019

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20/11/1920 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SANDBROOK / 19/11/2019

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 1 FETTER LANE FETTER LANE LONDON EC4A 1BR ENGLAND

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SANDBROOK / 01/08/2018

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SANDBROOK / 01/08/2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SANDBROOK / 01/08/2018

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03/08/183 August 2018 30/11/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 PREVEXT FROM 31/05/2017 TO 30/11/2017

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13/12/1713 December 2017 CORPORATE SECRETARY APPOINTED ANGLIA SECRETARIES LIMITED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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04/10/174 October 2017 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SANDBROOK / 04/10/2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 31 May 2016

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03/05/173 May 2017 DISS40 (DISS40(SOAD))

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02/05/172 May 2017 FIRST GAZETTE

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 6 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ

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01/06/161 June 2016 DISS40 (DISS40(SOAD))

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

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17/05/1617 May 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/05/163 May 2016 FIRST GAZETTE

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22/09/1522 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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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 Annual accounts small company total exemption made up to 31 May 2014

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05/09/145 September 2014 Annual return made up to 11 August 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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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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19/09/1319 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/02/1320 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/11/1221 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE SANDBROOK / 16/08/2012

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18/09/1218 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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16/08/1216 August 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM SHERGROUP HOUSE 3-4 FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE ESSEX CM77 8YG

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 May 2011

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02/11/112 November 2011 APPOINTMENT TERMINATED, SECRETARY MARK SMITH

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07/10/117 October 2011 Annual return made up to 11 August 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/09/1021 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK PETER SMITH / 01/01/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE SANDBROOK / 25/06/2010

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10/02/1010 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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20/12/0920 December 2009 ADOPT ARTICLES 01/06/2009

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09/09/099 September 2009 PREVSHO FROM 31/08/2009 TO 31/05/2009

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02/09/092 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 SECRETARY APPOINTED MR MARK PETER SMITH

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11/08/0911 August 2009 APPOINTMENT TERMINATED SECRETARY ROBERT SKELTON

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11/08/0811 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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