Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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11 Dec 2024 |
PSC04 |
Change of details for Mr Keith Shepherd as a person with significant control on 10 December 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from 1 Ray Mead Road Maidenhead Berkshire SL6 8NP England to Grosvenor Cottage, 1 Crawshays Raymead Road Maidenhead SL6 8NP on 29 July 2024
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17 Jul 2024 |
TM02 |
Termination of appointment of Ralph Keith Shepherd as a secretary on 1 November 2023
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17 Jul 2024 |
TM01 |
Termination of appointment of Ralph Shepherd as a director on 1 November 2023
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17 Jul 2024 |
TM01 |
Termination of appointment of Keith Shepherd as a director on 19 December 2019
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14 Jun 2024 |
CH01 |
Director's details changed for Miss Helen Shepherd on 14 June 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from 11 Lee Lane West Horsforth Leeds West Yorkshire LS18 5RT England to 1 Ray Mead Road Maidenhead Berkshire SL6 8NP on 14 June 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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25 Jan 2021 |
AD01 |
Registered office address changed from Low Gables Foxhill Drive Leeds West Yorkshire LS16 5PG to 11 Lee Lane West Horsforth Leeds West Yorkshire LS18 5RT on 25 January 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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04 Feb 2020 |
AP01 |
Appointment of Miss Helen Shepherd as a director on 4 February 2020
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18 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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23 Jan 2019 |
AP01 |
Appointment of Mr Ralph Keith Shepherd as a director on 22 January 2019
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23 Jan 2019 |
AP03 |
Appointment of Mr Ralph Keith Shepherd as a secretary on 22 January 2019
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23 Jan 2019 |
TM02 |
Termination of appointment of Christopher John Hill as a secretary on 22 January 2019
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23 Jan 2019 |
AA01 |
Current accounting period extended from 31 October 2018 to 5 April 2019
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18 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
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