SPARROWS HERNE DEVELOPMENT LIMITED
Company number 00550203 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Director's details changed for Sarah Jane Perry on 2025-12-15 · 2 pages | View document |
| 26 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 26 Jan 2026 | Director's details changed for Tracey Evans on 2025-12-15 · 2 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 24 Nov 2025 | Termination of appointment of Pamela Joyce Evans as a director on 2025-11-14 · 1 page | View document |
| 2 Sep 2025 | Director's details changed for Sarah Jane Perry on 2025-09-02 · 2 pages | View document |
| 2 Sep 2025 | Change of details for Mr Roger Ward Evans as a person with significant control on 2025-09-02 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 19 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 13 pages | View document |
| 19 Dec 2023 | Appointment of Mrs Pamela Joyce Evans as a director on 2023-12-18 · 2 pages | View document |
| 14 Dec 2023 | Termination of appointment of Pamela Joyce Evans as a director on 2023-12-14 · 1 page | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 5 Dec 2023 | Director's details changed for Pamela Joyce Evans on 2023-12-05 · 2 pages | View document |
| 5 Dec 2023 | Director's details changed for Pamela Joyce Evans on 2023-12-05 · 2 pages | View document |
| 5 Dec 2023 | Director's details changed for Mr Roger Ward Evans on 2023-12-05 · 2 pages | View document |
| 25 Sep 2023 | Registered office address changed from 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL to 19 New Road Drayton Parslow Milton Keynes MK17 0JH on 2023-09-25 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 13 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-06 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 17 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 26 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 7 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOYCE EVANS / 06/03/2017 | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WARD EVANS / 06/03/2017 | View document |
| 6 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WARD EVANS / 06/03/2017 | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOYCE EVANS / 06/03/2017 | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ZOE EVANS / 06/03/2017 | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE PERRY / 06/03/2017 | View document |
| 20 Jan 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 4 Jan 2016 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 16 Feb 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 7 Oct 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM THE PRIORY HIGH STREET REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7LZ | View document |
| 10 Dec 2013 | SAIL ADDRESS CHANGED FROM: RIVERS LODGE WEST COMMON HARPENDEN HERTFORDSHIRE AL5 2JD ENGLAND | View document |
| 10 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 5 Dec 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM PO BOX 455 HASSETT CHAMBERS HASSETT STREET BEDFORD BEDFRODSHIRE MK40 1WG | View document |
| 14 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 29 Nov 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE EVANS / 06/12/2011 | View document |
| 1 Feb 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 21 Jan 2011 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 26 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2009 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 30 Dec 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 18 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 4 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: PO BOX 455 46 HARPUR STREET BEDFORD BEDFORDSHIRE MK40 2YU | View document |
| 26 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: RAGLAN HOUSE 28-34 ALMA STREET LUTON BEDFORDSHIRE LU1 2PL | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 3 Apr 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 8 Jan 1999 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS | View document |
| 24 Jul 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 17 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 2 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 23 Feb 1995 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Jun 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/93 | View document |
| 18 Jan 1994 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS | View document |
| 20 Dec 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 FROM: 31 CARDIFF ROAD LUTON BEDS LU1 1PP | View document |
| 16 Apr 1993 | DIRECTOR RESIGNED | View document |
| 16 Apr 1993 | DIRECTOR RESIGNED | View document |
| 16 Apr 1993 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/92 | View document |
| 6 Jul 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/91 | View document |
| 23 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Mar 1992 | RETURN MADE UP TO 06/12/91; CHANGE OF MEMBERS | View document |
| 9 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90 | View document |
| 4 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Dec 1990 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS | View document |
| 20 Apr 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/89 | View document |
| 22 Feb 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS | View document |
| 15 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 May 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/88 | View document |
| 26 May 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS | View document |
| 5 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 5 May 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS | View document |
| 17 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS | View document |
| 29 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |