SHEEPY MAGNA LIMITED filing history - Find and update company information

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SHEEPY MAGNA LIMITED

Company number 08960895

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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)
16 Apr 2024	SH19	Statement of capital on 16 April 2024 GBP 101.00 This document is being processed and will be available in 10 days.
16 Apr 2024	SH20	Statement by Directors This document is being processed and will be available in 10 days.
16 Apr 2024	CAP-SS	Solvency Statement dated 04/04/24 This document is being processed and will be available in 10 days.
16 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital This document is being processed and will be available in 10 days.
09 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AP01	Appointment of Evie Grace Smith as a director on 11 January 2024	View PDF Appointment of Evie Grace Smith as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CH01	Director's details changed for Mr Thomas Charles Smith on 10 January 2024	View PDF Director's details changed for Mr Thomas Charles Smith on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2023	AD01	Registered office address changed from The Dower House 39 Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN England to The Dower House Main Street Market Bosworth CV13 0JN on 24 August 2023	View PDF Registered office address changed from The Dower House 39 Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN England to The Dower House Main Street Market Bosworth CV13 0JN on 24 August 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AD01	Registered office address changed from Rye Hills Barn Watery Lane Sheepy Magna Warwickshire CV9 3RG England to The Dower House 39 Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN on 30 May 2023	View PDF Registered office address changed from Rye Hills Barn Watery Lane Sheepy Magna Warwickshire CV9 3RG England to The Dower House 39 Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN on 30 May 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Nov 2022	SH19	Statement of capital on 4 November 2022 GBP 4,000,101.00	View PDF Statement of capital on 4 November 2022 GBP 4,000,101.00 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CAP-SS	Solvency Statement dated 28/10/22	View PDF Solvency Statement dated 28/10/22 - link opens in a new window - 1 page (1 page)
04 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Mr Thomas Charles Smith as a director on 6 April 2022	View PDF Appointment of Mr Thomas Charles Smith as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with updates	View PDF Confirmation statement made on 27 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	AA01	Current accounting period extended from 30 September 2021 to 31 March 2022	View PDF Current accounting period extended from 30 September 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with updates	View PDF Confirmation statement made on 27 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with updates	View PDF Confirmation statement made on 27 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2019	PSC04	Change of details for Mrs Anna Sian Smith as a person with significant control on 13 May 2019	View PDF Change of details for Mrs Anna Sian Smith as a person with significant control on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	PSC04	Change of details for Mr John Charles Pennington Smith as a person with significant control on 13 May 2019	View PDF Change of details for Mr John Charles Pennington Smith as a person with significant control on 13 May 2019 - link opens in a new window - 2 pages (2 pages)

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