SHERWOOD FINANCING 2 LIMITED

Company number 13538711

Date	Type	Description	View / Download
04 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	(3 pages)
03 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
03 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(112 pages)
03 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Jan 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	(1 page)
29 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	(3 pages)
05 Apr 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
05 Apr 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
01 Apr 2022	PSC05	Change of details for Sherwood Parentco Limited as a person with significant control on 1 April 2022	(2 pages)
01 Apr 2022	AD01	Registered office address changed from 20 Bentinck Street London W1U 2EU United Kingdom to Belvedere 12 Booth Street Manchester M2 4AW on 1 April 2022	(1 page)
01 Apr 2022	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 March 2022	(2 pages)
01 Apr 2022	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 10 March 2022	(1 page)
10 Nov 2021	AP01	Appointment of Mr. Philip William Shepherd as a director on 25 October 2021	(2 pages)
10 Nov 2021	AP01	Appointment of Mr. Richard Roberts as a director on 25 October 2021	(2 pages)
10 Nov 2021	MR01	Registration of charge 135387110002, created on 8 November 2021	(39 pages)
01 Nov 2021	TM01	Termination of appointment of Jonathan Barlow Rosen as a director on 25 October 2021	(1 page)
01 Nov 2021	TM01	Termination of appointment of Jonathan William Mitchell as a director on 25 October 2021	(1 page)
12 Oct 2021	MR01	Registration of charge 135387110001, created on 6 October 2021	(38 pages)
21 Sep 2021	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 20 Bentinck Street London W1U 2EU on 21 September 2021	(1 page)
29 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-29 GBP 1	(41 pages)