CORELLI SHERBORNE MANAGEMENT COMPANY LIMITED: Filings - Page 2

  • Overview

    Company NameCORELLI SHERBORNE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09490708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CORELLI SHERBORNE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Notification of Daniel Mark Heathcote as a person with significant control on May 29, 2019

    2 pagesPSC01

    Notification of Robert James Hart as a person with significant control on May 29, 2019

    2 pagesPSC01

    Appointment of Mr Robert James Leslie Hart as a director on May 29, 2019

    2 pagesAP01

    Appointment of Mr Daniel Mark Heathcote as a director on May 29, 2019

    2 pagesAP01

    Termination of appointment of Simon Millington Perks as a director on May 29, 2019

    1 pagesTM01

    Cessation of Simon Millington Perks as a person with significant control on May 29, 2019

    1 pagesPSC07

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Persimmon House Fulford York YO19 4FE on Mar 22, 2017

    1 pagesAD01

    Confirmation statement made on Mar 16, 2017 with updates

    5 pagesCS01

    Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 14, 2016 no member list

    4 pagesAR01

    Secretary's details changed for Tms South West Limited on Nov 01, 2015

    3 pagesCH04

    Director's details changed for Ian John Chilcott on Apr 24, 2015

    3 pagesCH01

    Director's details changed for Mr Simon Millington Perks on Apr 24, 2015

    4 pagesCH01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 14, 2015

    Model articles adopted

    MODEL ARTICLES

    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