JOHN SHEPHERD LETTINGS LIMITED

Company number 06841027

Date	Type	Description	View / Download
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Jul 2022	MR01	Registration of charge 068410270012, created on 22 July 2022	(74 pages)
22 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	(4 pages)
26 Oct 2021	MR01	Registration of charge 068410270011, created on 14 October 2021	(72 pages)
20 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
20 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(33 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
06 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(33 pages)
06 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
22 Mar 2021	AD01	Registered office address changed from 33 Colmore Row Birmingham B3 2BS England to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 22 March 2021	(1 page)
22 Mar 2021	AP01	Appointment of Mr Martin Paul Elliott as a director on 19 December 2020	(2 pages)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	(3 pages)
09 Feb 2021	AP01	Appointment of Mr Richard Crathorne as a director on 9 February 2021	(2 pages)
01 Feb 2021	MR01	Registration of charge 068410270010, created on 21 January 2021	(24 pages)
27 Jan 2021	MR01	Registration of charge 068410270009, created on 21 January 2021	(27 pages)
25 Jan 2021	TM01	Termination of appointment of Richard Crathorne as a director on 19 December 2020	(1 page)
22 Jan 2021	TM01	Termination of appointment of Gary Lewis Black as a director on 19 December 2020	(1 page)
14 Jan 2021	MA	Memorandum and Articles of Association	(9 pages)
14 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Jan 2021	MR04	Satisfaction of charge 068410270005 in full	(1 page)
05 Jan 2021	MR04	Satisfaction of charge 068410270006 in full	(1 page)