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YC SHEPHERDS BUSH (MARKET) LIMITED

Company number 08660330

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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)
08 Dec 2015 CH03 Secretary's details changed for Mr Chris Barton on 9 November 2015
11 Nov 2015 AD01 Registered office address changed from Portland House Bressenden Place London England SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015
16 Oct 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
02 Sep 2015 AA Full accounts made up to 28 February 2015
20 Jan 2015 TM02 Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015
20 Jan 2015 AP03 Appointment of Mr Chris Barton as a secretary on 5 January 2015
01 Oct 2014 AA Full accounts made up to 28 February 2014
08 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
04 Sep 2014 AP03 Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014
04 Sep 2014 TM02 Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014
02 May 2014 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 2 May 2014
02 May 2014 AP03 Appointment of Helen Maria Ratsey as a secretary
07 Mar 2014 AA01 Previous accounting period shortened from 31 August 2014 to 28 February 2014
28 Feb 2014 MR01 Registration of charge 086603300001
25 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The borrower/the lender/the guarantors and the facility agreement 19/12/2013
18 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/01/2014
25 Nov 2013 AP01 Appointment of Mr Matthew Simon Weiner as a director
25 Nov 2013 AP01 Appointment of Marcu Owen Shepherd as a director
12 Nov 2013 CH01 Director's details changed for Robert Nathan Olsen on 22 August 2013
22 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-22
  • GBP 1