- Company Overview for SHEARMAN BOWEN LIMITED (07276201)
- Filing history for SHEARMAN BOWEN LIMITED (07276201)
- People for SHEARMAN BOWEN LIMITED (07276201)
- Charges for SHEARMAN BOWEN LIMITED (07276201)
- More for SHEARMAN BOWEN LIMITED (07276201)
| 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) |
|---|---|---|---|
| 24 Aug 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
| 13 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
| 21 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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| 21 Apr 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 09 Dec 2015 | CH01 | Director's details changed for Mr Mark Bowen on 7 September 2015 | |
| 09 Dec 2015 | CH01 | Director's details changed for Mr Richard Shearman on 7 September 2015 | |
| 07 Sep 2015 | CH01 | Director's details changed for Mr Benjamin Robert Holden on 7 September 2015 | |
| 07 Sep 2015 | AD01 | Registered office address changed from 37/41 Bedford Row London WC1R 4JH to Audrey House 16-20 Ely Place London EC1N 6SN on 7 September 2015 | |
| 24 Jun 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
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| 05 Jun 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 31 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
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| 04 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 14 Jun 2013 | AD01 | Registered office address changed from 16 Took's Court London EC4A 1LB United Kingdom on 14 June 2013 | |
| 14 Jun 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 14 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 17 Jun 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 07 Jun 2011 | CH01 | Director's details changed for Mr Richard Shearman on 1 December 2010 | |
| 31 Mar 2011 | AA01 | Current accounting period extended from 30 June 2011 to 30 November 2011 | |
| 19 Jan 2011 | AP01 | Appointment of Mr Benjamin Robert Holden as a director | |
| 22 Sep 2010 | AD01 | Registered office address changed from Regency House 33 Wood Street Barnet Herts EN5 4BE England on 22 September 2010 | |
| 07 Jun 2010 | NEWINC | Incorporation |