SHEPHERD HOMES LIMITED

Company number 00400182

Date	Type	Description	View / Download
03 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
20 Jul 2017	AP01	Appointment of Mr Jonathan Mark Collins as a director on 17 July 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Keven David Parker as a director on 17 July 2017	(1 page)
02 Feb 2017	AD01	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017	(1 page)
09 Jan 2017	AP03	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017	(2 pages)
09 Jan 2017	TM02	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
28 Jul 2016	MR04	Satisfaction of charge 004001820017 in full	(1 page)
29 Feb 2016	CH01	Director's details changed for Mr Keven David Parker on 1 February 2016	(2 pages)
08 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2,350,000	(4 pages)
27 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Michael Porter as a director on 28 May 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Lisa Gabrielle Stevenson as a director on 28 May 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Mark Perkins as a director on 28 May 2015	(1 page)
09 Jun 2015	AP01	Appointment of Mrs Caroline Scott as a director on 27 May 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mrs Janet Rose as a director on 27 May 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Mark Richard Connors as a director on 28 May 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Neil Graham Wilkinson as a director on 28 May 2015	(1 page)
04 Jun 2015	MR04	Satisfaction of charge 16 in full	(1 page)
11 May 2015	AP01	Appointment of Mr Keven David Parker as a director on 11 May 2015	(2 pages)
19 Mar 2015	MR01	Registration of a charge
20 Feb 2015	MR01	Registration of charge 004001820017, created on 30 January 2015	(37 pages)
20 Jan 2015	CH01	Director's details changed for Mr Neil Graham Wilkinson on 17 December 2014	(2 pages)