SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED

Company number 04923004

Date	Type	Description	View / Download
26 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(28 pages)
15 May 2019	AP01	Appointment of Mr Jamie Pritchard as a director on 30 April 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of Johannes Petrus Heemelaar as a director on 30 April 2019	(1 page)
15 May 2019	AP01	Appointment of Mrs Maria Milagros Lopez Simon as a director on 30 April 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of Carl Harvey Dix as a director on 30 April 2019	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
28 Sep 2018	AD02	Register inspection address has been changed from Hcp Management Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG	(1 page)
27 Sep 2018	AP04	Appointment of Hcp Management Services Limited as a secretary on 17 September 2018	(2 pages)
27 Sep 2018	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018	(1 page)
13 Jun 2018	AA	Group of companies' accounts made up to 31 March 2018	(28 pages)
11 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
09 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(28 pages)
07 Jun 2017	AP01	Appointment of Johannes Petrus Heemelaar as a director on 11 May 2017	(3 pages)
02 Jun 2017	TM01	Termination of appointment of David Richard Bradbury as a director on 11 May 2017	(2 pages)
06 Jan 2017	AP01	Appointment of Mr David Richard Bradbury as a director on 19 December 2016	(3 pages)
15 Dec 2016	AD02	Register inspection address has been changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY	(2 pages)
15 Dec 2016	TM02	Termination of appointment of Philip Naylor as a secretary on 30 November 2016	(2 pages)
15 Dec 2016	AP03	Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016	(3 pages)
14 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 14 December 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Neal Charles Devoil as a director on 31 October 2016	(2 pages)
15 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(29 pages)
10 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
21 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(15 pages)
14 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 50,000	(4 pages)
06 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)