CARTMELL SHEPHERD LIMITED

Company number 09257683

Date	Type	Description	View / Download
18 Mar 2020	TM02	Termination of appointment of Diana Frances Armstrong as a secretary on 10 March 2020	(1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(8 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 1,100	(5 pages)
08 Apr 2019	AP01	Appointment of Mr Mark Alan Jackson as a director on 1 April 2019	(2 pages)
23 Nov 2018	MR01	Registration of charge 092576830006, created on 23 November 2018	(6 pages)
12 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(5 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
01 May 2018	AP01	Appointment of Mrs Zoe Fawcett Calway as a director on 27 April 2018	(2 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 1,000	(5 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 900	(5 pages)
04 Apr 2017	AP01	Appointment of Mr Mark Gareth Roger Aspin as a director on 1 April 2017	(2 pages)
03 Apr 2017	AP03	Appointment of Mrs Diana Frances Armstrong as a secretary on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Diana Frances Armstrong as a director on 31 March 2017	(1 page)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(12 pages)
11 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(7 pages)
02 Aug 2016	TM01	Termination of appointment of Joanna Mary Helena Jeeves as a director on 1 May 2016	(1 page)
27 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
12 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 800	(11 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
20 Apr 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 March 2015	(3 pages)
20 Apr 2015	MR01	Registration of charge 092576830004, created on 7 April 2015	(7 pages)
20 Apr 2015	MR01	Registration of charge 092576830003, created on 7 April 2015	(7 pages)