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B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD

Company number 03894718

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2024	AD02	Register inspection address has been changed from Piggotts Hall Congleton Lane Lower Withington Macclesfield SK11 9LD England to 12a Princes Gate Mews London SW7 2PS	View PDF Register inspection address has been changed from Piggotts Hall Congleton Lane Lower Withington Macclesfield SK11 9LD England to 12a Princes Gate Mews London SW7 2PS - link opens in a new window - 1 page (1 page)
23 Apr 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 19 pages (19 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 19 pages (19 pages)
20 Sep 2022	AA	Full accounts made up to 6 June 2022	View PDF Full accounts made up to 6 June 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
30 Jun 2022	AA01	Current accounting period shortened from 6 June 2023 to 31 January 2023	View PDF Current accounting period shortened from 6 June 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2021	AA	Accounts for a small company made up to 6 June 2021	View PDF Accounts for a small company made up to 6 June 2021 - link opens in a new window - 20 pages (20 pages)
23 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	SH19	Statement of capital on 27 October 2020 GBP 268	View PDF Statement of capital on 27 October 2020 GBP 268 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Accounts for a small company made up to 6 June 2020	View PDF Accounts for a small company made up to 6 June 2020 - link opens in a new window - 10 pages (10 pages)
14 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Sep 2020	CAP-SS	Solvency Statement dated 04/09/20	View PDF Solvency Statement dated 04/09/20 - link opens in a new window - 1 page (1 page)
14 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 04/09/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 04/09/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AAMD	Amended accounts for a small company made up to 6 June 2019	View PDF Amended accounts for a small company made up to 6 June 2019 - link opens in a new window - 11 pages (11 pages)
13 Nov 2019	TM02	Termination of appointment of Peter Anthony Thomas as a secretary on 12 November 2019	View PDF Termination of appointment of Peter Anthony Thomas as a secretary on 12 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AP03	Appointment of Mrs Patricia Sheppard as a secretary on 12 November 2019	View PDF Appointment of Mrs Patricia Sheppard as a secretary on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AA	Total exemption full accounts made up to 6 June 2019	View PDF Total exemption full accounts made up to 6 June 2019 - link opens in a new window - 9 pages (9 pages)
10 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	AA	Micro company accounts made up to 6 June 2018	View PDF Micro company accounts made up to 6 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 2,157	View PDF Statement of capital following an allotment of shares on 10 August 2018 GBP 2,157 - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD

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