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D.B. SHARP AND SONS LIMITED

Company number 01941604

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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)
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Aug 2018 AP01 Appointment of Gareth Brown as a director on 1 August 2018
31 Jul 2018 MR01 Registration of charge 019416040014, created on 12 July 2018
18 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 399
29 May 2018 SH06 Cancellation of shares. Statement of capital on 22 December 2017
  • GBP 99
29 May 2018 MA Memorandum and Articles of Association
29 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ 31/12/2017
29 May 2018 SH03 Purchase of own shares.
21 Mar 2018 AP01 Appointment of Mr Christopher Graham Watts as a director on 1 March 2018
21 Mar 2018 AP01 Appointment of Jack Sharp as a director on 1 March 2018
22 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
30 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
30 Jun 2017 AD02 Register inspection address has been changed to PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL
30 Jun 2017 PSC01 Notification of Richard Alan Sharp as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Martin Brian Sharp as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of David Paul Sharp as a person with significant control on 6 April 2016
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Aug 2016 MISC Amending form 288C to amend date of birth
12 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
12 Jul 2016 CH01 Director's details changed for Mr Richard Alan Sharp on 1 January 2016
12 Jul 2016 CH01 Director's details changed for Mr Martin Brian Sharp on 1 January 2016
29 Apr 2016 CH01 Director's details changed for Mr Richard Alan Sharp on 29 April 2016
29 Apr 2016 CH03 Secretary's details changed for Mrs June Rhoda Sharp on 29 April 2016
29 Apr 2016 CH01 Director's details changed for Mr David Paul Sharp on 29 April 2016