Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHEARD PROPERTIES LIMITED

Company number 03186042

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
22 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
05 Jan 2016 SH10 Particulars of variation of rights attached to shares
05 Jan 2016 SH08 Change of share class name or designation
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2015 SH06 Cancellation of shares. Statement of capital on 7 September 2015
  • GBP 3,065,998.24
02 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2015 SH03 Purchase of own shares.
21 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 3,033,333.33
16 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 3,033,333.33
23 Apr 2014 AUD Auditor's resignation
03 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
03 Jun 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 3,033,333.33
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 3,030,000.00
05 Apr 2013 SH10 Particulars of variation of rights attached to shares
05 Apr 2013 SH08 Change of share class name or designation
05 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
06 Jun 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
23 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
16 Aug 2011 SH10 Particulars of variation of rights attached to shares
16 Aug 2011 SH08 Change of share class name or designation
18 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 3000000 ord shares converted 06/07/2011