H.D.SHARMAN LIMITED: Filings

  • Overview

    Company NameH.D.SHARMAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00945570
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for H.D.SHARMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Hd Sharman Group Limited as a person with significant control on Oct 13, 2026

    2 pagesPSC02

    Cessation of Gutterline Services Limited as a person with significant control on Oct 13, 2026

    1 pagesPSC07

    Appointment of Mr Anthony Ewart Lloyd as a director on Aug 31, 2026

    2 pagesAP01

    Termination of appointment of John Alexander Irvine as a director on Aug 31, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2025

    29 pagesAA

    Confirmation statement made on May 04, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Leigh Garner Daveran as a director on Jun 25, 2025

    2 pagesAP01

    Registration of charge 009455700004, created on Jun 26, 2025

    9 pagesMR01

    Appointment of Mr John Alexander Irvine as a director on Jun 25, 2025

    2 pagesAP01

    Appointment of Gregory Ward as a director on Jun 25, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 09, 2025Replaced A replacement AP01 was registered on the 09/12/2025 as the original contained an error.

    Appointment of Mr Paul William Teasdale as a director on Jun 25, 2025

    2 pagesAP01

    Appointment of Mr Adam John Coates as a director on Jun 25, 2025

    2 pagesAP01

    Appointment of Adam Coates as a secretary on Jun 25, 2025

    2 pagesAP03

    Termination of appointment of Barry John Horgan as a director on Jun 25, 2025

    1 pagesTM01

    Termination of appointment of Jakob Moeller-Jensen as a director on Jun 25, 2025

    1 pagesTM01

    Termination of appointment of Mark Ian De Rozarieux as a secretary on Jun 25, 2025

    1 pagesTM02

    Registered office address changed from High Peak Works Chapel-En-Le-Frith High Peak Derbyshire SK23 0HW to 13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW on Jun 27, 2025

    1 pagesAD01

    Change of details for Gutterline Services Limited as a person with significant control on May 27, 2025

    2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Confirmation statement made on May 04, 2024 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0