Companies House does not verify the accuracy of the information filed

Advanced company search

JOHN SHEPHERD NEW HOMES LIMITED

Company number 03852134

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)
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 33 pages (33 pages)
19 Oct 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Sep 2021	SH19	Statement of capital on 10 September 2021 GBP 1	View PDF Statement of capital on 10 September 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	CAP-SS	Solvency Statement dated 01/09/21	View PDF Solvency Statement dated 01/09/21 - link opens in a new window - 1 page (1 page)
10 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 33 pages (33 pages)
06 Apr 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
06 Apr 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	MR04	Satisfaction of charge 038521340002 in full	View PDF Satisfaction of charge 038521340002 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 038521340006 in full	View PDF Satisfaction of charge 038521340006 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	MR04	Satisfaction of charge 038521340003 in full	View PDF Satisfaction of charge 038521340003 in full - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of John Stephen Shepherd as a director on 14 December 2020	View PDF Termination of appointment of John Stephen Shepherd as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CH01	Director's details changed for Mr Stuart Macpherson Pender on 10 November 2020	View PDF Director's details changed for Mr Stuart Macpherson Pender on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	CH01	Director's details changed for Mr Robert James Hamilton on 10 November 2020	View PDF Director's details changed for Mr Robert James Hamilton on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	CH03	Secretary's details changed for Mr Robert James Hamilton on 10 November 2020	View PDF Secretary's details changed for Mr Robert James Hamilton on 10 November 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 34 pages (34 pages)

1
2
3
4
5

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