SHERATON SYSTEMS LIMITED

Company number 02348058

Date	Type	Description	View / Download
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	(3 pages)
10 Aug 2023	AD01	Registered office address changed from 34 the Broadway the Broadway Wickford Essex SS11 7AN England to 34 the Broadway Wickford Essex SS11 7AN on 10 August 2023	(1 page)
10 Aug 2023	AD01	Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 34 the Broadway the Broadway Wickford Essex SS11 7AN on 10 August 2023	(1 page)
23 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	(3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 30 June 2022	(23 pages)
24 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
30 Nov 2021	AA	Accounts for a small company made up to 30 June 2021	(25 pages)
19 Nov 2021	AD03	Register(s) moved to registered inspection location 34 the Broadway Wickford SS11 7AN	(1 page)
19 Nov 2021	AD02	Register inspection address has been changed to 34 the Broadway Wickford SS11 7AN	(1 page)
19 Nov 2021	AD01	Registered office address changed from 1st Floor Royal Exchange London EC3V 3LN United Kingdom to The Minster Building 21 Mincing Lane London EC3R 7AG on 19 November 2021	(1 page)
25 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
05 Oct 2020	AA	Accounts for a small company made up to 30 June 2020	(24 pages)
04 Aug 2020	TM01	Termination of appointment of William Eric Peacock as a director on 31 July 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Philip Ian Albon as a director on 31 July 2020	(1 page)
23 Mar 2020	AA	Full accounts made up to 30 June 2019	(24 pages)
23 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
14 Jan 2019	AP01	Appointment of Miss Amira Nukovic as a director on 14 January 2019	(2 pages)
06 Nov 2018	AA	Full accounts made up to 30 June 2018	(24 pages)
20 Apr 2018	AP01	Appointment of Mr Gary Beaumont as a director on 16 April 2018	(2 pages)
05 Mar 2018	AP03	Appointment of Mr Gary Beaumont as a secretary on 28 February 2018	(2 pages)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(4 pages)
22 Jan 2018	PSC05	Change of details for Sheraton System (Holding) Limited as a person with significant control on 31 December 2017	(2 pages)
31 Oct 2017	AA	Full accounts made up to 30 June 2017	(23 pages)
19 Apr 2017	AP01	Appointment of Mr Gareth William Lewis as a director on 18 April 2017	(2 pages)