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SHEPHERDS (WINDERMERE) LIMITED

Company number 12013308

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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)
11 Oct 2024	AD01	Registered office address changed from 1 Wansfell Holme Windermere Cumbria LA23 1LS United Kingdom to C/O Corbenyah Limited, Jubilee House East Beach Lytham St. Annes FY8 5FT on 11 October 2024	View PDF Registered office address changed from 1 Wansfell Holme Windermere Cumbria LA23 1LS United Kingdom to C/O Corbenyah Limited, Jubilee House East Beach Lytham St. Annes FY8 5FT on 11 October 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	PSC07	Cessation of Corbenyah Ltd as a person with significant control on 5 June 2024	View PDF Cessation of Corbenyah Ltd as a person with significant control on 5 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	PSC07	Cessation of Darren Richard Grundy as a person with significant control on 5 June 2024	View PDF Cessation of Darren Richard Grundy as a person with significant control on 5 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AA01	Current accounting period extended from 31 May 2024 to 31 October 2024	View PDF Current accounting period extended from 31 May 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC02	Notification of Corbenyah Yachts Group Limited as a person with significant control on 5 June 2024	View PDF Notification of Corbenyah Yachts Group Limited as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Dale Russell Shaun Priestley as a director on 5 June 2024	View PDF Appointment of Mr Dale Russell Shaun Priestley as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	AP01	Appointment of Mr Thomas David Ellis as a director on 5 June 2024	View PDF Appointment of Mr Thomas David Ellis as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC02	Notification of Corbenyah Ltd as a person with significant control on 12 April 2024	View PDF Notification of Corbenyah Ltd as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC07	Cessation of Nicola Grundy as a person with significant control on 12 April 2024	View PDF Cessation of Nicola Grundy as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-23 GBP 100 - link opens in a new window - 12 pages (12 pages)

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