About

Registered Number: 06057585
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 28 Lovett Green, Sharpenhoe, Bedford, Bedfordshire, MK45 4SP

 

Founded in 2007, Sharpenhoe Change Managers Ltd has its registered office in Bedfordshire, it has a status of "Active". We don't currently know the number of employees at the organisation. There are 4 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAHIL, Narinderjit Kaur 15 February 2016 - 1
MAHIL, Sundeep 18 January 2007 15 February 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gian Mahil/
1958-10
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
Mrs Narinder Jit Kaur Mahil/
1961-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 05 August 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 15 September 2018
CS01 - N/A 31 January 2018
AA01 - Change of accounting reference date 30 November 2017
AA - Annual Accounts 01 September 2017
AA01 - Change of accounting reference date 27 June 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 26 August 2016
TM02 - Termination of appointment of secretary 19 February 2016
AP03 - Appointment of secretary 19 February 2016
TM01 - Termination of appointment of director 19 February 2016
AP01 - Appointment of director 19 February 2016
AR01 - Annual Return 13 February 2016
CH01 - Change of particulars for director 13 February 2016
CH03 - Change of particulars for secretary 13 February 2016
CERTNM - Change of name certificate 08 January 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 23 February 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 18 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 March 2011
CH01 - Change of particulars for director 05 March 2011
CH03 - Change of particulars for secretary 05 March 2011
AAMD - Amended Accounts 20 October 2010
AD01 - Change of registered office address 21 September 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 18 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 23 February 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 29 January 2008
225 - Change of Accounting Reference Date 30 April 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.