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25 SHEPHERDS HILL LIMITED

Company number 04193944

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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)
04 Feb 2016 TM01 Termination of appointment of Annabel Wilson Stritch as a director on 4 February 2016
20 Jul 2015 AA Total exemption full accounts made up to 30 April 2015
17 Jul 2015 AD01 Registered office address changed from Nrb Chartered Surveyors Suite 1, Elmhurst 98-106 High Road South Woodford London E18 2QH to Errington Langer Pinner Pyramid House 956 High Road North Finchley London N12 9RX on 17 July 2015
02 Jun 2015 TM01 Termination of appointment of Martin Keith King as a director on 13 May 2015
02 Jun 2015 AP01 Appointment of David Jareth Freedman as a director on 13 May 2015
02 Jun 2015 AP01 Appointment of Ajay Chhabra as a director on 13 May 2015
16 Apr 2015 AR01 Annual return made up to 4 April 2015 no member list
14 Apr 2015 AD01 Registered office address changed from C/O Nrb Chartered Surveyors Suite 7 Elmhurst 98/106 High Road South Woodford London E18 2QH to Nrb Chartered Surveyors Suite 1, Elmhurst 98-106 High Road South Woodford London E18 2QH on 14 April 2015
14 Apr 2015 CH01 Director's details changed for Mr Martin Keith King on 14 April 2015
20 Nov 2014 AA Total exemption full accounts made up to 30 April 2014
17 Apr 2014 AR01 Annual return made up to 4 April 2014 no member list
08 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
20 Dec 2013 AP01 Appointment of Annabel Wilson Stritch as a director
24 Apr 2013 AR01 Annual return made up to 4 April 2013 no member list
23 Nov 2012 AD01 Registered office address changed from N R B Chartered Surveyors Crawford House 1a Willow Street Chingford London E4 7EG on 23 November 2012
09 Nov 2012 AA Total exemption full accounts made up to 30 April 2012
08 Jun 2012 TM02 Termination of appointment of Kathryn Gomm as a secretary
18 Apr 2012 AR01 Annual return made up to 4 April 2012 no member list
18 Apr 2012 TM01 Termination of appointment of Natalie Brown as a director
03 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 4 April 2011 no member list
20 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
25 Oct 2010 TM01 Termination of appointment of Mary Kabra as a director
29 Apr 2010 AR01 Annual return made up to 4 April 2010 no member list
29 Apr 2010 CH01 Director's details changed for Natalie Suzanne Brown on 4 April 2010