Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Apr 2024 |
DS01 |
Application to strike the company off the register
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08 Mar 2024 |
PSC05 |
Change of details for John Shepherd Lettings Limited as a person with significant control on 8 March 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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26 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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26 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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02 Aug 2023 |
AD01 |
Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2 August 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023
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10 May 2023 |
TM01 |
Termination of appointment of Martin Paul Elliott as a director on 30 April 2023
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21 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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19 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Adding articles that were missing in corportation 04/02/2022
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31 Jan 2022 |
PSC07 |
Cessation of Jamie Smart as a person with significant control on 28 January 2022
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31 Jan 2022 |
PSC02 |
Notification of John Shepherd Lettings Limited as a person with significant control on 28 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Jamie Smart as a director on 28 January 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX England to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 31 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Richard Crathorne as a director on 28 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Martin Paul Elliott as a director on 28 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Stuart Macpherson Pender as a director on 28 January 2022
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