YC SHEPHERDS BUSH (NO.2) LIMITED

Company number 07664775

Date	Type	Description	View / Download
21 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(9 pages)
24 Jul 2017	PSC02	Notification of Orion Shepherds Bush Limited as a person with significant control on 6 April 2016	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(4 pages)
29 Nov 2016	AA	Total exemption full accounts made up to 29 February 2016	(9 pages)
29 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(7 pages)
10 Dec 2015	CH01	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015	(2 pages)
08 Dec 2015	CH03	Secretary's details changed for Chris Barton on 9 November 2015	(1 page)
01 Dec 2015	AA	Total exemption full accounts made up to 28 February 2015	(9 pages)
11 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015	(1 page)
21 Aug 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1	(6 pages)
15 May 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to Portland House Bressenden Place London SW1E 5DS on 15 May 2015	(2 pages)
24 Apr 2015	AA01	Previous accounting period shortened from 30 June 2015 to 28 February 2015	(3 pages)
24 Apr 2015	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Portland House Bressenden Place London SW1E 5DS on 24 April 2015	(2 pages)
15 Apr 2015	AP01	Appointment of Mr Matthew Simon Weiner as a director on 12 December 2014	(3 pages)
15 Apr 2015	AP03	Appointment of Chris Barton as a secretary on 12 December 2014	(3 pages)
15 Apr 2015	AP01	Appointment of Mr Marcus Owen Shepherd as a director on 12 December 2014	(3 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
16 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(4 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
10 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10	(4 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
04 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(4 pages)
24 Jan 2012	AP01	Appointment of Mr Jason Robert Fielden as a director	(2 pages)