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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	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 16 November 2023	View PDF Second filing of Confirmation Statement dated 16 November 2023 - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 9 pages (9 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Mar 2023	AP01	Appointment of Miss Zoe Louise Fuller as a director on 19 February 2023	View PDF Appointment of Miss Zoe Louise Fuller as a director on 19 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of William George Henry Fuller as a director on 19 February 2023	View PDF Appointment of William George Henry Fuller as a director on 19 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Mr Julian Edward Jervis Fuller as a director on 19 February 2023	View PDF Appointment of Mr Julian Edward Jervis Fuller as a director on 19 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Mr Jeffrey David Fuller as a director on 19 February 2023	View PDF Appointment of Mr Jeffrey David Fuller as a director on 19 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
17 Oct 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 - 1 page (1 page)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2022	SH19	Statement of capital on 12 October 2022 GBP 5,350,000.00	View PDF Statement of capital on 12 October 2022 GBP 5,350,000.00 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2022	CAP-SS	Solvency Statement dated 30/09/22	View PDF Solvency Statement dated 30/09/22 - link opens in a new window - 1 page (1 page)
03 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC07	Cessation of Lucille Fuller as a person with significant control on 16 August 2022	View PDF Cessation of Lucille Fuller as a person with significant control on 16 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 14,350,000	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 14,350,000 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA01	Current accounting period shortened from 30 November 2022 to 30 September 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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SHERNHALL PROPERTIES LTD

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