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SHEPHEARD AND CO LTD

Company number 08288835

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Confirmation statements / Annual returns Incorporation Officers

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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)
13 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
20 Nov 2013	AD01	Registered office address changed from Ground Floor West Ground Floor West 68 South Lambeth Road London London SW8 1RL on 20 November 2013	View PDF Registered office address changed from Ground Floor West Ground Floor West 68 South Lambeth Road London London SW8 1RL on 20 November 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Jun 2013	AD01	Registered office address changed from Flat 12 190 Kennington Park Road Lodnon London SE11 4BT England on 22 June 2013	View PDF Registered office address changed from Flat 12 190 Kennington Park Road Lodnon London SE11 4BT England on 22 June 2013 - link opens in a new window - 1 page (1 page)
17 Nov 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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