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SHEPHERD'S BISCUITS LTD

Company number 09334683

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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)
25 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 May 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages)
18 Apr 2017	AD01	Registered office address changed from Preswylfa 1 Ffordd Gogor Llansannan Denbigh Conwy LL16 5HZ to Units 1-2 Station Yard Station Road Llanrwst Conwy LL26 0EH on 18 April 2017	View PDF Registered office address changed from Preswylfa 1 Ffordd Gogor Llansannan Denbigh Conwy LL16 5HZ to Units 1-2 Station Yard Station Road Llanrwst Conwy LL26 0EH on 18 April 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 January 2016	View PDF Amended total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages)
04 May 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 January 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 January 2016 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 50	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 50 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	MR01	Registration of charge 093346830001, created on 27 March 2015	View PDF Registration of charge 093346830001, created on 27 March 2015 - link opens in a new window - 13 pages (13 pages)
01 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-01 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-01 GBP 50 - link opens in a new window - 7 pages (7 pages)

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