SHERWOOD PARENTCO LIMITED: Filings
Overview
| Company Name | SHERWOOD PARENTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13299333 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SHERWOOD PARENTCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 116 pages | AA | ||
Confirmation statement made on Mar 28, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mr. Andrew Charles Fisher on May 14, 2024 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Nov 26, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 112 pages | AA | ||
Registration of charge 132993330004, created on Dec 11, 2024 | 46 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 120 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 22, 2023
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 112 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Monique Maria O'keefe as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Zachary Jason Lewy as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 86 pages | AA | ||
Termination of appointment of Jonathan Barlow Rosen as a director on Apr 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jonathan William Mitchell as a director on Apr 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2022 with updates | 4 pages | CS01 | ||
Change of details for Sherwood Midco Limited as a person with significant control on Mar 29, 2021 | 2 pages | PSC05 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Change of details for Sherwood Midco Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 20 Bentinck Street London W1U 2EU United Kingdom to Belvedere 12 Booth Street Manchester M2 4AW on Apr 01, 2022 | 1 pages | AD01 | ||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Mar 10, 2022 | 1 pages | TM02 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Mar 29, 2022 | 2 pages | AP04 | ||
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