YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED

Company number 08648975

Date	Type	Description	View / Download
29 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages)
26 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
10 Dec 2015	CH01	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015	(2 pages)
09 Dec 2015	CH03	Secretary's details changed for Chris Baton on 9 November 2015	(1 page)
09 Dec 2015	CH01	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015	(2 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
23 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 23 November 2015	(1 page)
27 Oct 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2	(6 pages)
24 Apr 2015	AA01	Previous accounting period shortened from 31 August 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 Marcus Owen Shepherd as a director on 12 December 2014	(3 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 Baton as a secretary on 12 December 2014	(3 pages)
13 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
10 Dec 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	(3 pages)
09 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-13 GBP 2	(22 pages)