Companies House does not verify the accuracy of the information filed

Advanced company search

SHEPHERDS WHARF (HOLDINGS) LIMITED

Company number 09142672

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Sep 2017	CH01	Director's details changed for Mr Rodney Rowe on 18 September 2017	View PDF Director's details changed for Mr Rodney Rowe on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	CH01	Director's details changed for Richard Jason Rowe on 18 September 2017	View PDF Director's details changed for Richard Jason Rowe on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	CH01	Director's details changed for Mr Christopher Roger Rowe on 18 September 2017	View PDF Director's details changed for Mr Christopher Roger Rowe on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	CH01	Director's details changed for Mr Matthew Rowe on 18 September 2017	View PDF Director's details changed for Mr Matthew Rowe on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	CS01	22/07/17 Statement of Capital gbp 143.00 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares, and shareholder information change) was registered on 20/04/2018.	View PDF 22/07/17 Statement of Capital gbp 143.00 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares, and shareholder information change) was registered on 20/04/2018. - link opens in a new window - 8 pages (8 pages)
15 May 2017	CH01	Director's details changed for Mr Rodney Rowe on 15 May 2017	View PDF Director's details changed for Mr Rodney Rowe on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	CH01	Director's details changed for Richard Jason Rowe on 11 May 2017	View PDF Director's details changed for Richard Jason Rowe on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	CH01	Director's details changed for Mr Matthew Rowe on 11 May 2017	View PDF Director's details changed for Mr Matthew Rowe on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	CH01	Director's details changed for Mr Christopher Roger Rowe on 11 May 2017	View PDF Director's details changed for Mr Christopher Roger Rowe on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares, and shareholder information change) was registered on 19/04/2018.	View PDF Confirmation statement made on 22 July 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares, and shareholder information change) was registered on 19/04/2018. - link opens in a new window - 9 pages (9 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
18 Aug 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 July 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 139.003536 ANNOTATION Clarification a second filed AR01 was registered on 19/04/2018.	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 139.003536 ANNOTATION Clarification a second filed AR01 was registered on 19/04/2018. - link opens in a new window - 9 pages (9 pages)
22 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-22 GBP 141 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-07-22 GBP 141 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?