SHROPHAM HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10667519 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2017 |
| Age | 7 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
SHROPHAM HOLDINGS LIMITED is an active private limited company with number 10667519. It was incorporated 7 years, 2 months, 21 days ago, on 13 March 2017. The company address is Stuart House Stuart House, Shropham, NR17 1DT, Norfolk, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 07 Mar 2024
Action Date: 29 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-29
Documents
Appoint person director company with name date
Date: 02 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-02
Officer name: Mr John David Sayer
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2023
Action Date: 22 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-22
Old address: King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom
New address: Stuart House Hargham Road Shropham Norfolk NR17 1DT
Documents
Confirmation statement with no updates
Date: 08 Mar 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2021
Action Date: 30 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-30
Charge number: 106675190004
Documents
Confirmation statement with no updates
Date: 02 Mar 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Appoint person director company with name date
Date: 21 Jun 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Terence Hood
Appointment date: 2019-06-21
Documents
Confirmation statement with no updates
Date: 04 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Accounts with accounts type dormant
Date: 30 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Move registers to sail company with new address
Date: 12 Mar 2018
Category: Address
Type: AD03
New address: Stuart House Hargham Road Shropham Attleborough NR17 1DT
Documents
Change sail address company with new address
Date: 12 Mar 2018
Category: Address
Type: AD02
New address: Stuart House Hargham Road Shropham Attleborough NR17 1DT
Documents
Confirmation statement with updates
Date: 12 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Resolution
Date: 14 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 09 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stewart Sayer
Change date: 2017-11-01
Documents
Cessation of a person with significant control
Date: 09 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alison Paula Sayer
Cessation date: 2017-11-01
Documents
Capital allotment shares
Date: 09 Nov 2017
Action Date: 01 Nov 2017
Category: Capital
Type: SH01
Capital : 2,675 GBP
Date: 2017-11-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2017
Action Date: 02 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106675190003
Charge creation date: 2017-11-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2017
Action Date: 01 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-01
Charge number: 106675190001
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2017
Action Date: 01 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106675190002
Charge creation date: 2017-11-01
Documents
Change to a person with significant control
Date: 11 Jul 2017
Action Date: 11 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-11
Psc name: Mr Stewart Sayer
Documents
Capital allotment shares
Date: 11 Jul 2017
Action Date: 11 Jul 2017
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2017-07-11
Documents
Change account reference date company current shortened
Date: 13 Mar 2017
Action Date: 31 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-10-31
Documents
Some Companies
MANOR HOUSE,BROADSTONE,BH18 8AS
| Number: | 07775825 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 DICKENS DRIVE,COULSDON,CR5 3FT
| Number: | 11156627 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
94 GARNETT STREET,BRADFORD,BD3 9HB
| Number: | 10953385 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ENTERPRISE HOUSE,OLDHAM,OL9 6HZ
| Number: | 06492079 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PERFORMING ARTS THEATRE SCHOOL LIMITED
1 CARRINGTON HOUSE,EPSOM,KT18 7BF
| Number: | 08279860 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STRENGTH IN NUMBERS PERSONAL TRAINING LIMITED
11, KEARTON PLACE, 169-171,CATERHAM,CR3 6PU
| Number: | 09370297 |
| Status: | ACTIVE |
| Category: | Private Limited Company |