Companies House does not verify the accuracy of the information filed

Advanced company search

SHEPHERD ALBOURNE HOLDINGS LIMITED

Company number 02232149

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 25 pages (25 pages)
02 Sep 2022	AD01	Registered office address changed from Arden Grange London Rd Albourne Hassocks West Sussex BN6 9BJ to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2 September 2022	View PDF Registered office address changed from Arden Grange London Rd Albourne Hassocks West Sussex BN6 9BJ to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-23 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
21 Feb 2022	CERTNM	Company name changed arden grange holdings LIMITED\certificate issued on 21/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-16	View PDF Company name changed arden grange holdings LIMITED\certificate issued on 21/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-16 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 32 pages (32 pages)
09 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company 25/03/2019	View PDF Resolutions RES13 ‐ Purchase by the company 25/03/2019 - link opens in a new window - 1 page (1 page)
29 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 May 2019	SH06	Cancellation of shares. Statement of capital on 25 March 2019 GBP 1,273	View PDF Cancellation of shares. Statement of capital on 25 March 2019 GBP 1,273 - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 37 pages (37 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 5 pages (5 pages)
18 Apr 2018	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 38 pages (38 pages)
18 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	TM01	Termination of appointment of Jon Richard Stephens as a director on 30 June 2017	View PDF Termination of appointment of Jon Richard Stephens as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	TM01	Termination of appointment of Paul Adams as a director on 8 May 2017	View PDF Termination of appointment of Paul Adams as a director on 8 May 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?