12 February 2024 | Confirmation statement made on 12 February 2024 with updates | 5 pages |
---|
23 January 2024 | Registration of charge 142154610001, created on 23 January 2024 | 32 pages |
---|
13 July 2023 | Company name changed sharman house (green) LTD\certificate issued on 13/07/23 - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2023-07-12
| 3 pages |
---|
12 July 2023 | Notification of Stephanus Stebastian Lombard as a person with significant control on 12 July 2023 | 2 pages |
---|
12 July 2023 | Notification of Charles Jacobus Gysbertus Niehaus as a person with significant control on 12 July 2023 | 2 pages |
---|
12 July 2023 | Cessation of 791 London Rd Jv Ltd as a person with significant control on 12 July 2023 | 1 page |
---|
12 July 2023 | Registered office address changed from Hawker House Imberhorne Lane East Grinstead RH19 1TU England to 33 Blundel Lane Stoke D'abernon Cobham KT11 2SU on 12 July 2023 | 1 page |
---|
12 July 2023 | Notification of Pierre De Villiers Lombaard as a person with significant control on 12 July 2023 | 2 pages |
---|
12 July 2023 | Appointment of Mr Stephanus Stebastian Lombard as a director on 12 July 2023 | 2 pages |
---|
12 July 2023 | Termination of appointment of Darren John Tancred as a director on 12 July 2023 | 1 page |
---|
6 July 2023 | Confirmation statement made on 4 July 2023 with no updates | 3 pages |
---|
8 December 2022 | Termination of appointment of Stephanus Stebastian Lombard as a director on 8 December 2022 | 1 page |
---|
8 December 2022 | Appointment of Mr Pierre Lombaard as a director on 8 December 2022 | 2 pages |
---|
30 November 2022 | Appointment of Mr Stephanus Stebastian Lombard as a director on 29 November 2022 | 2 pages |
---|
30 November 2022 | Termination of appointment of Pierre Lombaard as a director on 29 November 2022 | 1 page |
---|
14 September 2022 | Company name changed sharman house (7,9,10) LTD\certificate issued on 14/09/22 - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2022-09-12
| 3 pages |
---|
12 July 2022 | Company name changed sharman house (7,9,12) LTD\certificate issued on 12/07/22 - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2022-07-11
| 3 pages |
---|
5 July 2022 | Incorporation Statement of capital on 2022-07-05 - MODEL ARTICLES ‐ Model articles adopted
| 11 pages |
---|