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SHEPHERD AND WOODWARD LIMITED

Company number 00610771

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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)
04 Nov 2024 AA Group of companies' accounts made up to 31 January 2024
12 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
26 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
12 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
27 Oct 2022 AA Group of companies' accounts made up to 31 January 2022
09 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
01 Feb 2022 AA Group of companies' accounts made up to 31 January 2021
12 Nov 2021 TM01 Termination of appointment of John Richard Venables as a director on 30 October 2021
12 Nov 2021 PSC07 Cessation of John Richard Venables as a person with significant control on 30 October 2021
17 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with updates
10 Feb 2021 AA Group of companies' accounts made up to 31 January 2020
03 Feb 2021 TM02 Termination of appointment of Michael Ronald Crabtree as a secretary on 31 January 2021
28 Jan 2021 MA Memorandum and Articles of Association
22 Jan 2021 AP01 Appointment of Mrs Julie Van Onselen as a director on 17 January 2021
21 Jan 2021 CH01 Director's details changed for Miss Lucy Venables on 21 January 2021
21 Jan 2021 AP01 Appointment of Miss Lucy Venables as a director on 17 January 2021
21 Jan 2021 AP01 Appointment of Mrs Tracey Palfreyman as a director on 17 January 2021
21 Jan 2021 AP01 Appointment of Miss Lisa Venables as a director on 17 January 2021
21 Jan 2021 AP01 Appointment of Mr Richard David Venables as a director on 17 January 2021
24 Aug 2020 TM01 Termination of appointment of Adrian Jonathan Palfreyman as a director on 31 July 2020
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
23 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
15 Mar 2019 MR01 Registration of charge 006107710006, created on 14 March 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
29 Oct 2018 AA Group of companies' accounts made up to 31 January 2018