Companies House does not verify the accuracy of the information filed

Advanced company search

SAUNDERS SHEPHERD & CO. LIMITED

Company number 00144161

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100,000	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
01 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100,000	View PDF Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100,000 - link opens in a new window - 9 pages (9 pages)
19 Aug 2014	AP01	Appointment of Mr William John Coupland as a director on 2 June 2014	View PDF Appointment of Mr William John Coupland as a director on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	SH19	Statement of capital on 10 June 2014 GBP 100,000	View PDF Statement of capital on 10 June 2014 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	CAP-SS	Solvency statement dated 24/04/14	View PDF Solvency statement dated 24/04/14 - link opens in a new window - 1 page (1 page)
10 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jun 2014	AP01	Appointment of Mr Michael Fowler as a director	View PDF Appointment of Mr Michael Fowler as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	SH02	Statement of capital on 29 April 2014 GBP 161,290	View PDF Statement of capital on 29 April 2014 GBP 161,290 - link opens in a new window - 5 pages (5 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
29 Aug 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders	View PDF Annual return made up to 29 August 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 August 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 August 2012 - link opens in a new window - 17 pages (17 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
01 Oct 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/06/2013	View PDF Annual return made up to 29 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/06/2013 - link opens in a new window - 9 pages (9 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
31 Aug 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	View PDF Annual return made up to 29 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
06 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	CH03	Secretary's details changed for Mr Malcolm Isaacs on 29 August 2010	View PDF Secretary's details changed for Mr Malcolm Isaacs on 29 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CH01	Director's details changed for Mrs. Carolyn Elizabeth Hannaford Shepherd on 29 August 2010	View PDF Director's details changed for Mrs. Carolyn Elizabeth Hannaford Shepherd on 29 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CH01	Director's details changed for Mr John Anthony Coupland on 29 August 2010	View PDF Director's details changed for Mr John Anthony Coupland on 29 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CH01	Director's details changed for Mr Scott Anthony Shepherd on 29 August 2010	View PDF Director's details changed for Mr Scott Anthony Shepherd on 29 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	View PDF Annual return made up to 29 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?