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SHEPHERD NEAME LIMITED

Company number 00138256

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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)
08 Mar 2024 AA Group of companies' accounts made up to 24 June 2023
04 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
08 Mar 2023 AA Group of companies' accounts made up to 25 June 2022
12 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
15 Nov 2022 MR01 Registration of charge 001382560012, created on 9 November 2022
04 Jul 2022 AP01 Appointment of Mr Jonathon David Swaine as a director on 28 June 2022
08 Mar 2022 AA Group of companies' accounts made up to 26 June 2021
12 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
12 May 2021 MR01 Registration of charge 001382560011, created on 6 May 2021
15 Feb 2021 AA Group of companies' accounts made up to 27 June 2020
10 Feb 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
01 Feb 2021 RP04AP01 Second filing for the appointment of Mr Kevin Roger Georgel as a director
14 Jan 2021 AP01 Appointment of Mr Kevin Roger Georgel as a director on 27 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 01/02/2021.
12 Jan 2021 AP03 Appointment of Mrs Glenda Flanagan as a secretary on 4 December 2020
12 Jan 2021 TM01 Termination of appointment of Miles Howard Templeman as a director on 4 December 2020
12 Jan 2021 TM02 Termination of appointment of Robin Neil Duncan as a secretary on 4 December 2020
14 Jul 2020 MR01 Registration of charge 001382560010, created on 1 July 2020
13 Feb 2020 MR01 Registration of charge 001382560009, created on 7 February 2020
13 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
09 Jan 2020 AA Group of companies' accounts made up to 29 June 2019
27 Jun 2019 MR04 Satisfaction of charge 6 in full
27 Jun 2019 MR04 Satisfaction of charge 001382560007 in full
29 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
08 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
06 Nov 2018 MR01 Registration of charge 001382560008, created on 31 October 2018