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SHEPHERD DISTRIBUTION SERVICES LIMITED

Company number 07260248

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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)
21 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
19 Feb 2024 AA Group of companies' accounts made up to 31 July 2023
25 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
22 Feb 2023 CH01 Director's details changed for Mr Ian Alexander Davis on 22 February 2023
17 Feb 2023 AA Group of companies' accounts made up to 31 July 2022
02 Feb 2023 CH01 Director's details changed for Mr Laurence Donal Abel on 2 February 2023
11 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2022 SH08 Change of share class name or designation
09 Aug 2022 PSC02 Notification of Shepherd Distribution Trustee Limited as a person with significant control on 28 July 2022
09 Aug 2022 PSC07 Cessation of Ian Alexander Davis as a person with significant control on 28 July 2022
09 Aug 2022 PSC07 Cessation of Laurence Donal Abel as a person with significant control on 28 July 2022
25 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
19 May 2022 PSC04 Change of details for Mr Ian Alexander Davis as a person with significant control on 1 May 2022
19 May 2022 CH01 Director's details changed for Mr Ian Alexander Davis on 1 May 2022
23 Nov 2021 AA Group of companies' accounts made up to 31 July 2021
21 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
03 Nov 2020 AA Group of companies' accounts made up to 31 July 2020
21 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
09 Dec 2019 AA Group of companies' accounts made up to 31 July 2019
22 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
30 Nov 2018 AA Group of companies' accounts made up to 31 July 2018
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
13 Nov 2017 AA Group of companies' accounts made up to 31 July 2017
23 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates