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JOHN SHEPHERD WEST MIDLANDS LIMITED

Company number 07130956

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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)
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
22 Sep 2021 CH03 Secretary's details changed for Mr Shane Bland on 1 September 2021
20 Sep 2021 CH01 Director's details changed for Mrs Carina Maria Ackrill on 1 September 2021
20 Sep 2021 PSC04 Change of details for Ms Carina Maria Ackrill as a person with significant control on 1 September 2021
21 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
11 Nov 2020 CH01 Director's details changed for Mrs Carina Maria Ackrill on 11 November 2020
11 Nov 2020 PSC04 Change of details for Ms Carina Maria Ackrill as a person with significant control on 11 November 2020
25 Jun 2020 AA Micro company accounts made up to 30 September 2019
22 May 2020 CH01 Director's details changed for Mrs Carina Ackrill on 22 May 2020
22 May 2020 PSC04 Change of details for Ms Carina Maria Ackrill as a person with significant control on 22 May 2020
23 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
08 Oct 2019 AD01 Registered office address changed from York House Great Charles Street Queensway Birmingham B3 3JY England to 2nd Floor the Exchange 17-19 Newhall Street Birmingham West Midlands B3 3PJ on 8 October 2019
27 Mar 2019 AA Micro company accounts made up to 30 September 2018
28 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
09 Feb 2018 MR01 Registration of charge 071309560003, created on 9 February 2018
08 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
14 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
22 Nov 2017 MR01 Registration of charge 071309560002, created on 22 November 2017
06 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The company's existing articles of association (the "existing articles") be amended by deleting all the provisions of the company's memorandum of association which, by virtue of section 28 of the act, are to be treated as provisions of the existing articles. 30/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2017 MR01 Registration of charge 071309560001, created on 6 September 2017
01 Sep 2017 TM01 Termination of appointment of Lisa Hunt as a director on 13 July 2017
11 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015