SHEPHERD NEAME LIMITED

Company number 00138256

Date	Type	Description	View / Download
13 Feb 2020	MR01	Registration of charge 001382560009, created on 7 February 2020	(10 pages)
13 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	(3 pages)
09 Jan 2020	AA	Group of companies' accounts made up to 29 June 2019	(75 pages)
27 Jun 2019	MR04	Satisfaction of charge 6 in full	(1 page)
27 Jun 2019	MR04	Satisfaction of charge 001382560007 in full	(1 page)
29 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(72 pages)
08 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	(3 pages)
06 Nov 2018	MR01	Registration of charge 001382560008, created on 31 October 2018	(25 pages)
21 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
16 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	(3 pages)
16 Jan 2018	AA	Group of companies' accounts made up to 24 June 2017	(74 pages)
17 Oct 2017	TM01	Termination of appointment of Graeme Craig as a director on 22 September 2017	(1 page)
10 Feb 2017	AA	Full accounts made up to 25 June 2016	(76 pages)
09 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(4 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(64 pages)
20 Sep 2016	TM01	Termination of appointment of James Henry Leigh Pemberton as a director on 8 September 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Oliver William Abbott Barnes as a director on 30 June 2016	(1 page)
27 Jun 2016	AP01	Appointment of Mr Richard John Oldfield as a director on 23 June 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mrs Hilary Susan Riva as a director on 4 April 2016	(2 pages)
16 Feb 2016	AA	Full accounts made up to 27 June 2015	(63 pages)
10 Feb 2016	AR01	Annual return made up to 30 December 2015 no member list Statement of capital on 2016-02-10 GBP 7,428,750	(22 pages)
07 Sep 2015	MR01	Registration of charge 001382560007, created on 2 September 2015	(19 pages)
13 Mar 2015	AA	Full accounts made up to 28 June 2014	(59 pages)
02 Mar 2015	AR01	Annual return made up to 30 December 2014 no member list Statement of capital on 2015-03-02 GBP 7,428,750	(21 pages)
18 Jun 2014	CC04	Statement of company's objects	(2 pages)

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