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SHARLWOOD LIMITED

Company number 01103028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
07 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
05 Apr 2021 PSC05 Change of details for Laytons Llp as a person with significant control on 24 March 2021
04 Apr 2021 AD01 Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 4 April 2021
24 Mar 2021 AD01 Registered office address changed from 2 More London Riverside London SE1 2AP to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021
14 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
02 Sep 2020 TM01 Termination of appointment of Richard John Kennett as a director on 31 March 2020
02 Sep 2020 TM01 Termination of appointment of Christine Elizabeth Barker as a director on 31 March 2020
21 Aug 2020 AA Accounts for a dormant company made up to 31 August 2019
09 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
05 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
04 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
07 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
03 Aug 2017 PSC05 Change of details for Laytons Solicitors Llp as a person with significant control on 26 July 2017
03 Aug 2017 CH01 Director's details changed for Mrs Christine Elizabeth Barker on 2 August 2017
03 Aug 2017 TM01 Termination of appointment of James Alexander Stewart as a director on 31 March 2017
19 May 2017 AA Accounts for a dormant company made up to 31 August 2016
07 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
15 Mar 2016 TM02 Termination of appointment of Douglas Knowles as a secretary on 9 March 2016
05 Jan 2016 TM01 Termination of appointment of William Arthur John Slater as a director on 26 December 2015
22 Dec 2015 AA Accounts for a dormant company made up to 31 August 2015
16 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
03 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100