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S. SHEARD & SON LIMITED

Company number 01101020

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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)
14 Jun 2016 CH01 Director's details changed for Roger Jonathan Whittaker on 18 May 2016
14 Jun 2016 CH01 Director's details changed for Mr John Stephen Whittaker on 18 May 2016
14 Jun 2016 CH01 Director's details changed for Barbara Whittaker on 18 May 2016
14 Jun 2016 CH01 Director's details changed for Claire Barbara Greenwood on 18 May 2016
14 Jun 2016 CH03 Secretary's details changed for Barbara Whittaker on 18 May 2016
22 Jan 2016 AA Full accounts made up to 30 April 2015
15 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 996
01 Oct 2015 TM01 Termination of appointment of Gerard Lucas as a director on 7 September 2015
22 Jan 2015 MR04 Satisfaction of charge 7 in full
22 Jan 2015 MR04 Satisfaction of charge 6 in full
16 Jan 2015 AA Full accounts made up to 30 April 2014
15 Jan 2015 MR01 Registration of charge 011010200008, created on 15 January 2015
17 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 996
23 Apr 2014 AUD Auditor's resignation
03 Feb 2014 AA Full accounts made up to 30 April 2013
19 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 996
19 Dec 2013 AD04 Register(s) moved to registered office address
22 Mar 2013 AP01 Appointment of Mr Gerard Lucas as a director
28 Jan 2013 AA Full accounts made up to 30 April 2012
21 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
23 Jan 2012 AA Full accounts made up to 30 April 2011
11 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
11 Jan 2012 AD02 Register inspection address has been changed from Revell Ward Llp 7Th Floor 30 Market Street Huddersfield HD1 2HG
16 Feb 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
12 Jan 2011 AA Full accounts made up to 30 April 2010