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NEAL SHEARD FINANCIAL MANAGEMENT LIMITED

Company number 12985341

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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)
27 Nov 2024 PSC04 Change of details for Mr Neal Michael Sheard as a person with significant control on 27 November 2024
27 Nov 2024 AD01 Registered office address changed from 32 Grundale Kirk Ella Hull East Yorkshire HU10 7LD England to The Octagon Hesslewood Office Park Ferriby Road Hessle HU13 0LH on 27 November 2024
23 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
02 Jan 2024 CS01 Confirmation statement made on 10 December 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
03 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with updates
16 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
21 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
17 Sep 2021 MR01 Registration of charge 129853410001, created on 17 September 2021
21 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with updates
17 Nov 2020 AD01 Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ England to 32 Grundale Kirk Ella Hull East Yorkshire HU10 7LD on 17 November 2020
12 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-11
30 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-30
  • GBP 100