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RENSBURG SHEPPARDS LIMITED

Company number 02146011

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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)
29 Jun 2015 AA Full accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 4,826,254.65
30 Sep 2014 MISC Aud res letter
30 Sep 2014 MISC Section 519
17 Sep 2014 AUD Auditor's resignation
31 Jul 2014 AA Full accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 4,826,254.65
22 Apr 2014 TM01 Termination of appointment of Christopher Clarke as a director
17 Jan 2014 MR04 Satisfaction of charge 1 in full
16 Jul 2013 AA Full accounts made up to 31 March 2013
09 Jul 2013 AP03 Appointment of Mr Steven Robert Kilday as a secretary
09 Jul 2013 TM02 Termination of appointment of Kathy Cong as a secretary
11 Jun 2013 TM01 Termination of appointment of Jonathan Seal as a director
11 Jun 2013 TM01 Termination of appointment of Simon Kaye as a director
23 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 4,826,254.65
20 Jul 2012 AA Full accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
12 Sep 2011 CH01 Director's details changed for Simon George Kaye on 1 October 2010
11 Jul 2011 AA Full accounts made up to 31 March 2011
31 May 2011 AD01 Registered office address changed from Quayside House Canal Wharf Leeds LS11 5PU on 31 May 2011
11 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
04 Mar 2011 AA Interim accounts made up to 28 February 2011
30 Sep 2010 TM02 Termination of appointment of Iain Hooley as a secretary
30 Sep 2010 AP03 Appointment of Ms Kathy Cong as a secretary