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SHERNHALL PROPERTIES LTD

Company number 13746569

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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)
23 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
16 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 16 November 2023
22 Dec 2023 CS01 Confirmation statement made on 16 November 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/01/2024
24 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
03 Mar 2023 AP01 Appointment of Miss Zoe Louise Fuller as a director on 19 February 2023
03 Mar 2023 AP01 Appointment of William George Henry Fuller as a director on 19 February 2023
03 Mar 2023 AP01 Appointment of Mr Julian Edward Jervis Fuller as a director on 19 February 2023
03 Mar 2023 AP01 Appointment of Mr Jeffrey David Fuller as a director on 19 February 2023
29 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
17 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2022 MA Memorandum and Articles of Association
17 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2022 SH19 Statement of capital on 12 October 2022
  • GBP 5,350,000.00
12 Oct 2022 SH20 Statement by Directors
12 Oct 2022 CAP-SS Solvency Statement dated 30/09/22
03 Oct 2022 SH08 Change of share class name or designation
29 Sep 2022 SH10 Particulars of variation of rights attached to shares
26 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2022 PSC08 Notification of a person with significant control statement
24 Aug 2022 PSC07 Cessation of Lucille Fuller as a person with significant control on 16 August 2022
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 16 August 2022
  • GBP 14,350,000
16 Nov 2021 AA01 Current accounting period shortened from 30 November 2022 to 30 September 2022
16 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted