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SHERBOURNE BOURNE COURT LIMITED

Company number 11641960

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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)
26 Mar 2024 AA Accounts for a small company made up to 31 March 2023
26 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
08 Apr 2023 AA Accounts for a small company made up to 31 March 2022
10 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
10 Mar 2022 AA Accounts for a small company made up to 31 March 2021
02 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with updates
30 Sep 2021 MR04 Satisfaction of charge 116419600003 in full
30 Sep 2021 MR04 Satisfaction of charge 116419600004 in full
20 Jul 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 March 2021
29 Apr 2021 MA Memorandum and Articles of Association
29 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2020
  • GBP 1,676,490
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 1,676,490
  • ANNOTATION Clarification a second filed SH01 was registered on 16/04/21
15 Apr 2021 PSC05 Change of details for New Grange Holdings 2 Ltd as a person with significant control on 24 November 2020
15 Apr 2021 AP01 Appointment of Mr Jay Singh Matharu as a director on 22 August 2019
12 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with updates
12 Nov 2020 AP01 Appointment of Mr Rajeshpal Singh Matharu as a director on 22 August 2019
12 Nov 2020 AP01 Appointment of Mr Harpal Singh Matharu as a director on 22 August 2019
29 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 1,000.0
23 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2020 MA Memorandum and Articles of Association
20 Apr 2020 MR04 Satisfaction of charge 116419600001 in full
20 Apr 2020 MR04 Satisfaction of charge 116419600002 in full