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SHEERSTOCK CHESHAM MANAGEMENT LIMITED

Company number 06790258

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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)
21 Nov 2012 AA Total exemption full accounts made up to 28 February 2012
24 Jan 2012 MISC Form 123
24 Jan 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
13 Sep 2011 AA Total exemption full accounts made up to 28 February 2011
22 Mar 2011 AP01 Appointment of Stuart Bryan Vaux as a director
18 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
30 Dec 2010 TM02 Termination of appointment of Frank Lever as a secretary
30 Dec 2010 TM01 Termination of appointment of Frank Lever as a director
30 Dec 2010 TM01 Termination of appointment of Richard Hornby as a director
10 Nov 2010 AP03 Appointment of Susan Lewis as a secretary
10 Nov 2010 AP01 Appointment of Paul Byatt as a director
10 Nov 2010 AP01 Appointment of Matthew Barr as a director
10 Nov 2010 AP01 Appointment of Stuart Sinclair as a director
10 Nov 2010 AP01 Appointment of John Falkus as a director
10 Nov 2010 AP01 Appointment of Peter Amsler as a director
04 Jun 2010 AA Total exemption full accounts made up to 28 February 2010
04 Mar 2010 AA01 Previous accounting period extended from 31 January 2010 to 28 February 2010
21 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
24 Mar 2009 288a Director appointed richard william james hornby
24 Mar 2009 288b Appointment terminated director robert kelford
24 Mar 2009 287 Registered office changed on 24/03/2009 from temple house 20 holywell row london EC2A 4XH
24 Mar 2009 288a Director and secretary appointed frank peter lever
24 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Mar 2009 122 Nc dec already adjusted 19/03/09