About

Registered Number: 04027384
Date of Incorporation: 05/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Cream Gorse Farm, Gaddesby Lane Kirby Bellars, Melton Mowbray, Leicestershire, LE14 2TQ

 

Having been setup in 2000, Sleepy Sheep Ltd has its registered office in Leicestershire, it's status at Companies House is "Active". There are 3 directors listed as Henton, Alexandra Emily, Henton, Susan Carolyn, Young, Lucy Caroline for Sleepy Sheep Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENTON, Alexandra Emily 30 June 2001 - 1
HENTON, Susan Carolyn 10 July 2000 - 1
YOUNG, Lucy Caroline 30 June 2001 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 27 May 2019
AA - Annual Accounts 30 April 2019
AA01 - Change of accounting reference date 06 February 2019
CS01 - N/A 14 May 2018
PSC01 - N/A 14 May 2018
PSC07 - N/A 14 May 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 05 August 2011
CH01 - Change of particulars for director 05 August 2011
CH03 - Change of particulars for secretary 05 August 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
AA - Annual Accounts 29 May 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 July 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 23 May 2007
287 - Change in situation or address of Registered Office 08 May 2007
395 - Particulars of a mortgage or charge 29 November 2006
395 - Particulars of a mortgage or charge 28 November 2006
363a - Annual Return 25 July 2006
AA - Annual Accounts 14 March 2006
363s - Annual Return 11 August 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 03 June 2004
287 - Change in situation or address of Registered Office 26 March 2004
363s - Annual Return 08 July 2003
AA - Annual Accounts 26 February 2003
287 - Change in situation or address of Registered Office 19 November 2002
363s - Annual Return 29 August 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 08 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
NEWINC - New incorporation documents 05 July 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 24 November 2006 Outstanding

N/A

Legal mortgage 24 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.