co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHERARD SECRETARIAT SERVICES LIMITED
Filings

SHERARD SECRETARIAT SERVICES LIMITED: Filings

    • Overview

    Company NameSHERARD SECRETARIAT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05615519
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHERARD SECRETARIAT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Jul 15, 2023 with updates

    		4 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Director's details changed for Ms Jayne Satoshi Bowie on Nov 24, 2022

    		2 pagesCH01

    Change of details for Amey Plc as a person with significant control on Nov 21, 2022

    		2 pagesPSC05

    Director's details changed for Ms Jayne Satoshi Bowie on Nov 24, 2022

    		2 pagesCH01
    Annotations
    DateAnnotation
    Jan 10, 2023Other the address of any individual marked (#) was replaced with a service address or partially redacted on 10/01/2023 under section 1088 of the Companies Act 2006  

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Birch as a secretary on Mar 23, 2022

    		2 pagesAP03

    Termination of appointment of Paul James Hatcher as a secretary on Mar 23, 2022

    		1 pagesTM02

    Director's details changed for Mr Andrew Latham Nelson on Nov 25, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		28 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		27 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Birch on Jan 16, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Paul James Hatcher on Jan 16, 2020

    		1 pagesCH03

    Termination of appointment of Andrew Lee Milner as a director on Dec 12, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		24 pagesAA

    Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on Sep 02, 2019

    		1 pagesAD01

    Change of details for Amey Plc as a person with significant control on Sep 02, 2019

    		2 pagesPSC05
    234Next

    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