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SHEPHERD HOUSE DEERNESS LTD

Company number 01261445

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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)
01 Oct 2016 TM01 Termination of appointment of Mary Jane Leighton as a director on 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
15 Sep 2015 AR01 Annual return made up to 30 August 2015
Statement of capital on 2015-09-15
  • GBP 2
02 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 30 August 2014
Statement of capital on 2014-09-23
  • GBP 2
19 Aug 2014 AD01 Registered office address changed from Suite 6896 483 Green Lanes London N13 4BS United Kingdom to Shepherd House Deerness View East Hedleyhope County Durham DL13 4PU on 19 August 2014
13 Aug 2014 CERTNM Company name changed basic american catering foods LIMITED\certificate issued on 13/08/14
  • RES15 ‐ Change company name resolution on 2014-07-31
13 Aug 2014 CONNOT Change of name notice
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
28 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Nov 2012 AD01 Registered office address changed from C/O Walker Incorporations Partnership 131 Great Titchfield Street London W1W 5BB England on 16 November 2012
16 Nov 2012 TM01 Termination of appointment of Christopher Walker as a director
16 Nov 2012 AP01 Appointment of Ms Mary Jane Leighton as a director
16 Nov 2012 TM01 Termination of appointment of Julia Cripps as a director
16 Nov 2012 AP01 Appointment of Mr Christopher Walker as a director
16 Nov 2012 AD01 Registered office address changed from 6 Hampton Court Crescent East Molesey Surrey KT8 9BA on 16 November 2012
04 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
19 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
12 Jan 2010 AA Total exemption full accounts made up to 31 March 2009