JOHN SHEPHERD WEST MIDLANDS LIMITED

Company number 07130956

Date	Type	Description	View / Download
30 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(9 pages)
30 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(47 pages)
30 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
30 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
05 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with updates	(4 pages)
08 Jan 2024	CERTNM	Company name changed centrick property sales (west midlands) LIMITED\certificate issued on 08/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-08	(3 pages)
08 Jan 2024	AD01	Registered office address changed from 2nd Floor the Exchange 17-19 Newhall Street Birmingham West Midlands B3 3PJ England to 70 st. Mary Axe London EC3A 8BE on 8 January 2024	(1 page)
08 Jan 2024	PSC07	Cessation of Centrick Property Sales Limited as a person with significant control on 22 December 2023	(1 page)
08 Jan 2024	PSC02	Notification of John Shepherd Lettings Limited as a person with significant control on 22 December 2023	(2 pages)
08 Jan 2024	TM01	Termination of appointment of Carina Maria Ackrill as a director on 22 December 2023	(1 page)
08 Jan 2024	AP01	Appointment of Mr Ian Ronald Sutherland as a director on 22 December 2023	(2 pages)
08 Jan 2024	AP01	Appointment of Mr Richard Crathorne as a director on 22 December 2023	(2 pages)
19 Sep 2023	MR04	Satisfaction of charge 071309560001 in full	(1 page)
19 Sep 2023	MR04	Satisfaction of charge 071309560002 in full	(1 page)
19 Sep 2023	MR04	Satisfaction of charge 071309560003 in full	(1 page)
15 Sep 2023	PSC05	Change of details for Centrick Property Sales Limited as a person with significant control on 16 September 2019	(2 pages)
13 Sep 2023	PSC02	Notification of Centrick Property Sales Limited as a person with significant control on 6 April 2016	(2 pages)
13 Sep 2023	PSC07	Cessation of Carina Maria Ackrill as a person with significant control on 6 April 2016	(1 page)
07 Sep 2023	PSC05	Change of details for a person with significant control	(2 pages)
05 Jul 2023	TM02	Termination of appointment of Shane Bland as a secretary on 30 June 2023	(1 page)
27 Jun 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
27 Jun 2023	CERTNM	Company name changed centrick property sales (solihull) LIMITED\certificate issued on 27/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-19	(3 pages)
22 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	(2 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	(3 pages)
05 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	(2 pages) Download iXBRL