Companies House does not verify the accuracy of the information filed

Advanced company search

SHEEPY MAGNA LIMITED

Company number 08960895

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jun 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 May 2017	AD01	Registered office address changed from 35 Teilo Street Cardiff CF11 9JN to Rye Hills Barn Watery Lane Sheepy Magna Warwickshire CV9 3RG on 16 May 2017	View PDF Registered office address changed from 35 Teilo Street Cardiff CF11 9JN to Rye Hills Barn Watery Lane Sheepy Magna Warwickshire CV9 3RG on 16 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	CH01	Director's details changed for Mrs Anna Sian Smith on 15 May 2017	View PDF Director's details changed for Mrs Anna Sian Smith on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	CH01	Director's details changed for Mr John Charles Pennington Smith on 15 May 2017	View PDF Director's details changed for Mr John Charles Pennington Smith on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 16,000,101	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 16,000,101 - link opens in a new window - 4 pages (4 pages)
03 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 March 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 March 2015 - link opens in a new window - 16 pages (16 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 13 May 2015 GBP 16,000,101.00	View PDF Statement of capital following an allotment of shares on 13 May 2015 GBP 16,000,101.00 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 9,029,963.00	View PDF Statement of capital following an allotment of shares on 8 May 2015 GBP 9,029,963.00 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
21 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/06/2015	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/06/2015 - link opens in a new window - 4 pages (4 pages)
17 Oct 2014	AD01	Registered office address changed from , Haramead Business Centre Humberstone Road, Leicester, Leicestershire, LE1 2LH, United Kingdom to 35 Teilo Street Cardiff CF11 9JN on 17 October 2014	View PDF Registered office address changed from , Haramead Business Centre Humberstone Road, Leicester, Leicestershire, LE1 2LH, United Kingdom to 35 Teilo Street Cardiff CF11 9JN on 17 October 2014 - link opens in a new window - 1 page (1 page)
23 May 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 101	View PDF Statement of capital following an allotment of shares on 22 April 2014 GBP 101 - link opens in a new window - 4 pages (4 pages)
07 May 2014	AA01	Current accounting period shortened from 31 March 2015 to 30 September 2014	View PDF Current accounting period shortened from 31 March 2015 to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?