SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED
Company number 01564153
- Company Overview for SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED (01564153)
- Filing history for SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED (01564153)
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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) |
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17 Sep 2015 | AA | Total exemption small company accounts made up to 24 December 2014 | |
19 Jan 2015 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
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15 Dec 2014 | AP01 | Appointment of Nova Jayne Robinson as a director on 19 March 2014 | |
19 Sep 2014 | AA | Total exemption full accounts made up to 24 December 2013 | |
29 Jul 2014 | AD01 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014 | |
16 Jul 2014 | AD01 | Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 | |
09 Dec 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
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26 Sep 2013 | AA | Total exemption full accounts made up to 24 December 2012 | |
11 Sep 2013 | TM01 | Termination of appointment of Nicholas Robinson as a director | |
19 Dec 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
11 Sep 2012 | AA | Full accounts made up to 24 December 2011 | |
05 Dec 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
09 Sep 2011 | AA | Full accounts made up to 24 December 2010 | |
09 Dec 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
23 Sep 2010 | AA | Full accounts made up to 24 December 2009 | |
10 Dec 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
10 Dec 2009 | CH04 | Secretary's details changed for Farrar Property Mgmt on 1 October 2009 | |
10 Dec 2009 | CH01 | Director's details changed for Elisabeth Gerda Cedraeus on 1 October 2009 | |
10 Dec 2009 | CH01 | Director's details changed for Nicholas John Winwood Robinson on 1 October 2009 | |
10 Dec 2009 | CH01 | Director's details changed for Maryse Addison on 1 October 2009 | |
10 Dec 2009 | CH01 | Director's details changed for Mr Jeremy Leigh Pemberton on 1 October 2009 | |
22 Sep 2009 | AA | Full accounts made up to 24 December 2008 | |
19 Jan 2009 | 288b | Appointment terminated director virginia leigh pemberton | |
19 Jan 2009 | 288a | Director appointed jeremy leigh pemberton | |
19 Jan 2009 | 288b | Appointment terminated secretary nicholas robinson |