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SHEPHERD AND WEST LTD

Company number 07418595

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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)
02 May 2018 TM01 Termination of appointment of Nicholas Charles Baldwin as a director on 8 March 2018
20 Apr 2018 AD01 Registered office address changed from 12 Clarendon Cottages Styal Wilmslow SK9 4HA England to Willowbank House Bleak Hey Road Manchester M22 5ES on 20 April 2018
18 Apr 2018 AD01 Registered office address changed from Suite 8 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY to 12 Clarendon Cottages Styal Wilmslow SK9 4HA on 18 April 2018
04 Apr 2018 PSC01 Notification of Katie Anne Gale as a person with significant control on 26 March 2018
04 Apr 2018 PSC07 Cessation of Barclay Blackthorn Legal Services Limited as a person with significant control on 26 March 2018
04 Apr 2018 AP01 Appointment of Mrs Katie Anne Gale as a director on 26 March 2018
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
17 Mar 2017 AP01 Appointment of Lady Evelyn Mary Fenne as a director on 16 March 2017
08 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Nov 2014 NM06 Change of name with request to seek comments from relevant body
20 Oct 2014 CONNOT Change of name notice
13 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
04 Sep 2013 AP01 Appointment of Mr Nicholas Charles Baldwin as a director
04 Sep 2013 TM01 Termination of appointment of Kevin Milliken as a director
09 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Aug 2013 AD01 Registered office address changed from 375-377 Rayleigh Road Eastwood Essex SS9 5PS United Kingdom on 8 August 2013
14 May 2013 TM01 Termination of appointment of Robert Brudenell as a director
07 May 2013 AP01 Appointment of Mr Kevin Charles Milliken as a director
09 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders