Componenta Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 18, 2013)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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SHERBROOK GROUP HOLDINGS LIMITED
SHERBROOK INTERNATIONAL LTD
Company type | Private Limited Company |
Company Number | 01360766 |
Record last updated | Thursday, October 20, 2022 11:31:49 PM UTC |
Postal Code | WS13 8RZ |
Visits
Document Type | Publication date | Download link | |
Registry | May 11, 2018 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | May 11, 2018 | Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control | |
Registry | Sep 5, 2016 | Change of particulars for director | |
Registry | Sep 5, 2016 | Change of particulars for director 2597799... | |
Registry | Aug 10, 2016 | Confirmation statement made , with updates | |
Registry | Aug 10, 2016 | Confirmation statement made , with updates 2597690... | |
Registry | May 4, 2016 | Appointment of a person as Director | |
Registry | May 4, 2016 | Appointment of a person as Director 2597280... | |
Registry | May 3, 2016 | Appointment of a man as Director and Managing Director | |
Registry | Apr 6, 2016 | Two appointments: 2 companies | |
Financials | Mar 14, 2016 | Annual accounts | |
Financials | Mar 14, 2016 | Annual accounts 7946648... | |
Registry | Dec 15, 2015 | Appointment of a person as Director | |
Registry | Dec 15, 2015 | Appointment of a person as Director 2596070... | |
Registry | Dec 14, 2015 | Resignation of one Director | |
Registry | Dec 14, 2015 | Resignation of one Director 2596070... | |
Registry | Nov 19, 2015 | Appointment of a woman as Director | |
Registry | Aug 11, 2015 | Annual return | |
Registry | Aug 11, 2015 | Annual return 2595544... | |
Registry | Mar 30, 2015 | Resignation of one Director | |
Registry | Mar 30, 2015 | Resignation of one Director 2594984... | |
Registry | Mar 27, 2015 | Resignation of one Director (a man) | |
Financials | Mar 6, 2015 | Annual accounts | |
Financials | Mar 6, 2015 | Annual accounts 7924704... | |
Registry | Aug 11, 2014 | Annual return | |
Registry | Aug 11, 2014 | Annual return 2593397... | |
Financials | Mar 19, 2014 | Annual accounts | |
Financials | Mar 19, 2014 | Annual accounts 7904072... | |
Registry | Mar 3, 2014 | Resignation of one Director | |
Registry | Mar 3, 2014 | Resignation of one Director 2592721... | |
Registry | Mar 1, 2014 | Resignation of one Corporate Controller and one Director (a man) | |
Registry | Aug 19, 2013 | Annual return | |
Registry | Aug 19, 2013 | Annual return 2591282... | |
Registry | Aug 19, 2013 | Annual return | |
Financials | Feb 18, 2013 | Annual accounts | |
Financials | Feb 18, 2013 | Annual accounts 7881277... | |
Financials | Feb 18, 2013 | Annual accounts | |
Registry | Aug 20, 2012 | Annual return | |
Registry | Aug 20, 2012 | Annual return 2589146... | |
Registry | Aug 20, 2012 | Annual return | |
Registry | Aug 13, 2012 | Change of registered office address | |
Registry | Aug 13, 2012 | Change of registered office address 2589116... | |
Registry | Aug 13, 2012 | Change of registered office address | |
Financials | Mar 23, 2012 | Annual accounts | |
Financials | Mar 23, 2012 | Annual accounts 7861350... | |
Financials | Mar 23, 2012 | Annual accounts | |
Registry | Sep 5, 2011 | Change of registered office address | |
Registry | Sep 5, 2011 | Change of registered office address 2637985... | |
Registry | Sep 5, 2011 | Change of registered office address | |
Registry | Aug 22, 2011 | Annual return | |
Registry | Aug 22, 2011 | Annual return 2628065... | |
Registry | Aug 22, 2011 | Annual return | |
Financials | Mar 7, 2011 | Annual accounts | |
Financials | Mar 7, 2011 | Annual accounts 7855010... | |
Financials | Mar 7, 2011 | Annual accounts | |
Registry | Sep 1, 2010 | Annual return | |
Registry | Sep 1, 2010 | Change of particulars for director | |
Registry | Sep 1, 2010 | Change of particulars for director 2595371... | |
Registry | Sep 1, 2010 | Annual return | |
Registry | Sep 1, 2010 | Annual return 2595371... | |
Registry | Sep 1, 2010 | Change of particulars for director | |
Registry | Sep 1, 2010 | Change of particulars for director 2595371... | |
Registry | Sep 1, 2010 | Change of particulars for director | |
Registry | Sep 1, 2010 | Change of particulars for director 2595371... | |
Registry | Aug 20, 2010 | Particulars of a mortgage or charge | |
Registry | Aug 20, 2010 | Mortgage | |
Registry | Aug 20, 2010 | Mortgage 8288796... | |
Registry | Jul 1, 2010 | Particulars of a mortgage or charge | |
Registry | Jul 1, 2010 | Particulars of a mortgage or charge 8035303... | |
Registry | Jul 1, 2010 | Mortgage | |
Registry | Jul 1, 2010 | Mortgage 8035403... | |
Registry | Jul 1, 2010 | Mortgage | |
Registry | Jul 1, 2010 | Mortgage 8035403... | |
Registry | Jun 14, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jun 14, 2010 | Statement of satisfaction in full or in part of mortgage or charge 8270575... | |
Registry | Jun 14, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Financials | Mar 5, 2010 | Annual accounts | |
Financials | Mar 5, 2010 | Annual accounts 8610608... | |
Financials | Mar 5, 2010 | Annual accounts | |
Financials | Oct 31, 2009 | Annual accounts 8243372... | |
Financials | Oct 31, 2009 | Annual accounts | |
Financials | Oct 31, 2009 | Annual accounts 8243372... | |
Registry | Aug 20, 2009 | Annual return | |
Registry | Aug 20, 2009 | Annual return 2597163... | |
Registry | Aug 20, 2009 | Annual return | |
Registry | Oct 14, 2008 | Appointment of a person | |
Registry | Oct 14, 2008 | Appointment of a person 2660844... | |
Registry | Oct 14, 2008 | Appointment of a person | |
Registry | Oct 13, 2008 | Appointment of a man as Finance Director and Director | |
Registry | Aug 20, 2008 | Annual return | |
Registry | Aug 20, 2008 | Annual return 2634508... | |
Registry | Aug 20, 2008 | Annual return | |
Registry | Aug 19, 2008 | Resignation of a person | |
Registry | Aug 19, 2008 | Resignation of a person 2633428... | |
Registry | Aug 19, 2008 | Resignation of a person | |
Registry | Aug 5, 2008 | Resignation of one Accountant and one Director (a man) | |
Financials | Apr 29, 2008 | Annual accounts | |
Financials | Apr 29, 2008 | Annual accounts 8348646... | |
Financials | Apr 29, 2008 | Annual accounts | |
Registry | Oct 5, 2007 | Annual return | |