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SHEARMAN BOWEN LIMITED

Company number 07276201

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Company Results (links open in a new window)
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)
18 Nov 2025 AA Total exemption full accounts made up to 30 November 2024
View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 10 pages (10 pages)
20 Jun 2025 CS01 Confirmation statement made on 7 June 2025 with updates
View PDF Confirmation statement made on 7 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages)
25 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages)
22 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages)
24 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2021 PSC05 Change of details for Shearman Bowen Holdings Ltd as a person with significant control on 13 October 2021
View PDF Change of details for Shearman Bowen Holdings Ltd as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021 AD01 Registered office address changed from 1st Floor 10-12 Ely Place London EC1N 6RY England to 6-9 Snow Hill London EC1A 2AY on 13 October 2021
View PDF Registered office address changed from 1st Floor 10-12 Ely Place London EC1N 6RY England to 6-9 Snow Hill London EC1A 2AY on 13 October 2021 - link opens in a new window - 1 page (1 page)
30 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages)
09 Jul 2021 CS01 Confirmation statement made on 7 June 2021 with updates
View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2021 PSC05 Change of details for Shearman Bowen Holdings Ltd as a person with significant control on 25 September 2020
View PDF Change of details for Shearman Bowen Holdings Ltd as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021 PSC02 Notification of Shearman Bowen Holdings Ltd as a person with significant control on 30 June 2020
View PDF Notification of Shearman Bowen Holdings Ltd as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021 PSC07 Cessation of Mark Bowen as a person with significant control on 30 June 2020
View PDF Cessation of Mark Bowen as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2021 PSC07 Cessation of Richard Shearman as a person with significant control on 30 June 2020
View PDF Cessation of Richard Shearman as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2021 TM01 Termination of appointment of Richard Shearman as a director on 30 August 2020
View PDF Termination of appointment of Richard Shearman as a director on 30 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020 MR01 Registration of charge 072762010001, created on 1 September 2020
View PDF Registration of charge 072762010001, created on 1 September 2020 - link opens in a new window - 21 pages (21 pages)
28 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages)
20 Aug 2020 AD01 Registered office address changed from Audrey House 16-20 Ely Place London EC1N 6SN England to 1st Floor 10-12 Ely Place London EC1N 6RY on 20 August 2020
View PDF Registered office address changed from Audrey House 16-20 Ely Place London EC1N 6SN England to 1st Floor 10-12 Ely Place London EC1N 6RY on 20 August 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020 ANNOTATION Rectified The TM01 was removed from the public register on the 23/11/2020 because it was factually inaccurate or was derived from something factually inaccurate
15 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020 PSC04 Change of details for Mr Mark Bowen as a person with significant control on 16 January 2020
View PDF Change of details for Mr Mark Bowen as a person with significant control on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020 CH01 Director's details changed for Mr Mark Bowen on 16 January 2020
View PDF Director's details changed for Mr Mark Bowen on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages)