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SHEPHERDS WHARF (HOLDINGS) LIMITED

Company number 09142672

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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)
27 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
22 Nov 2023 MA Memorandum and Articles of Association
22 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 22/06/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
31 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with updates
21 Mar 2023 CH01 Director's details changed for Richard Jason Rowe on 21 March 2023
21 Mar 2023 CH01 Director's details changed for Mr Matthew Rowe on 21 March 2023
21 Mar 2023 CH01 Director's details changed for Mr Christopher Roger Rowe on 21 March 2023
21 Mar 2023 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth England PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 21 March 2023
29 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
03 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with updates
29 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
28 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
03 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
25 Sep 2020 TM01 Termination of appointment of Rodney Rowe as a director on 30 July 2020
27 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
25 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
11 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with updates
20 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 22/07/2017
19 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 22/07/2016
19 Apr 2018 RP04AR01 Second filing of the annual return made up to 22 July 2015
27 Oct 2017 AA Total exemption full accounts made up to 31 March 2017