Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Mar 2024 |
MR04 |
Satisfaction of charge 015170260008 in full
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The shephard press LTD enterprise management scheme share plan (plan) be approved, and the directors be authorised to do all acts and things necessary to establish the plan and to grant the options under the plan. 05/03/2024
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16 Aug 2023 |
CH01 |
Director's details changed for Mr David Hurst on 16 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Peter Rawlins on 16 August 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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30 Jun 2022 |
CERTNM |
Company name changed shephard press LIMITED(the)\certificate issued on 30/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-29
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07 Oct 2021 |
CH01 |
Director's details changed for Tony Mark Skinner on 7 October 2021
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07 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 September 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
CH01 |
Director's details changed for Tony Mark Skinner on 13 September 2021
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 25/08/2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Peter Rawlins on 9 September 2021
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09 Sep 2021 |
SH02 |
Sub-division of shares on 31 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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22 Jun 2021 |
MR04 |
Satisfaction of charge 2 in full
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10 May 2021 |
MR01 |
Registration of charge 015170260008, created on 7 May 2021
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08 Sep 2020 |
AD01 |
Registered office address changed from 33 33 st. James's Square London SW1Y 4JS England to 33 st. James's Square London SW1Y 4JS on 8 September 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from 30 Saville Road London W4 5HG England to 33 33 st. James's Square London SW1Y 4JS on 7 September 2020
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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