SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED

Company number 01564153

Date	Type	Description	View / Download
19 Jan 2015	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 17	(8 pages)
15 Dec 2014	AP01	Appointment of Nova Jayne Robinson as a director on 19 March 2014	(3 pages)
19 Sep 2014	AA	Total exemption full accounts made up to 24 December 2013	(8 pages)
29 Jul 2014	AD01	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014	(1 page)
16 Jul 2014	AD01	Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014	(1 page)
09 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 17	(7 pages)
26 Sep 2013	AA	Total exemption full accounts made up to 24 December 2012	(8 pages)
11 Sep 2013	TM01	Termination of appointment of Nicholas Robinson as a director	(1 page)
19 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(8 pages)
11 Sep 2012	AA	Full accounts made up to 24 December 2011	(12 pages)
05 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(8 pages)
09 Sep 2011	AA	Full accounts made up to 24 December 2010	(12 pages)
09 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(8 pages)
23 Sep 2010	AA	Full accounts made up to 24 December 2009	(8 pages)
10 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(11 pages)
10 Dec 2009	CH04	Secretary's details changed for Farrar Property Mgmt on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Elisabeth Gerda Cedraeus on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Nicholas John Winwood Robinson on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Maryse Addison on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Jeremy Leigh Pemberton on 1 October 2009	(2 pages)
22 Sep 2009	AA	Full accounts made up to 24 December 2008	(9 pages)
19 Jan 2009	288b	Appointment terminated director virginia leigh pemberton	(1 page)
19 Jan 2009	288a	Director appointed jeremy leigh pemberton	(2 pages)
19 Jan 2009	288b	Appointment terminated secretary nicholas robinson	(2 pages)
19 Jan 2009	288a	Secretary appointed farrar property mgmt	(3 pages)