Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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13 Oct 2021 |
PSC05 |
Change of details for Shearman Bowen Holdings Ltd as a person with significant control on 13 October 2021
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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
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30 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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21 Jun 2021 |
PSC05 |
Change of details for Shearman Bowen Holdings Ltd as a person with significant control on 25 September 2020
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21 Jun 2021 |
PSC02 |
Notification of Shearman Bowen Holdings Ltd as a person with significant control on 30 June 2020
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21 Jun 2021 |
PSC07 |
Cessation of Mark Bowen as a person with significant control on 30 June 2020
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21 Jun 2021 |
PSC07 |
Cessation of Richard Shearman as a person with significant control on 30 June 2020
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24 Feb 2021 |
TM01 |
Termination of appointment of Richard Shearman as a director on 30 August 2020
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01 Sep 2020 |
MR01 |
Registration of charge 072762010001, created on 1 September 2020
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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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
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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
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15 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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16 Jan 2020 |
PSC04 |
Change of details for Mr Mark Bowen as a person with significant control on 16 January 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Bowen on 16 January 2020
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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20 Aug 2018 |
TM01 |
Termination of appointment of Benjamin Robert Holden as a director on 17 August 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
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