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)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,384	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,384 - link opens in a new window - 7 pages (7 pages)
17 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 26 pages (26 pages)
14 Oct 2015	CH01	Director's details changed for Mr Paul Adams on 11 August 2015	View PDF Director's details changed for Mr Paul Adams on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	SH06	Cancellation of shares. Statement of capital on 31 August 2015 GBP 1,384	View PDF Cancellation of shares. Statement of capital on 31 August 2015 GBP 1,384 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 26 pages (26 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,384	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,384 - link opens in a new window - 7 pages (7 pages)
26 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 26 pages (26 pages)
17 Mar 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-17 GBP 1,384	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-17 GBP 1,384 - link opens in a new window - 7 pages (7 pages)
27 Jun 2013	SH06	Cancellation of shares. Statement of capital on 27 June 2013 GBP 1,638	View PDF Cancellation of shares. Statement of capital on 27 June 2013 GBP 1,638 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Jw purchase contract 29/04/2013	View PDF Resolutions RES13 ‐ Jw purchase contract 29/04/2013 - link opens in a new window - 6 pages (6 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Elk purchase contract 29/04/2013	View PDF Resolutions RES13 ‐ Elk purchase contract 29/04/2013 - link opens in a new window - 6 pages (6 pages)
03 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 26 pages (26 pages)
01 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
02 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 27 pages (27 pages)
30 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
06 Jan 2011	AP01	Appointment of Paul Adams as a director	View PDF Appointment of Paul Adams as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 25 pages (25 pages)
14 Jul 2010	CH01	Director's details changed for Jon Richard Stephens on 30 June 2010	View PDF Director's details changed for Jon Richard Stephens on 30 June 2010 - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
16 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 24 pages (24 pages)
26 Feb 2010	CH01	Director's details changed for Jon Richard Stephens on 31 January 2010	View PDF Director's details changed for Jon Richard Stephens on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Miss Emma Jane Stephens on 31 January 2010	View PDF Director's details changed for Miss Emma Jane Stephens on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)

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