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TM - SHEPHERDS BUSH LIMITED

Company number 14132220

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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)
07 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
01 Jul 2024	AP01	Appointment of Caitlin Mcallister as a director on 25 June 2024	View PDF Appointment of Caitlin Mcallister as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AP01	Appointment of Miss Sarah Chloe Montgomery as a director on 25 June 2024	View PDF Appointment of Miss Sarah Chloe Montgomery as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	MR04	Satisfaction of charge 141322200001 in full	View PDF Satisfaction of charge 141322200001 in full - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Ben Farrow as a director on 8 March 2024	View PDF Termination of appointment of Ben Farrow as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents/ and approval of any actions in regard to the documents 15/11/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Entry into documents/ and approval of any actions in regard to the documents 15/11/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Nov 2023	MR01	Registration of charge 141322200001, created on 24 November 2023	View PDF Registration of charge 141322200001, created on 24 November 2023 - link opens in a new window - 32 pages (32 pages)
04 Jul 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-25 GBP 1	View PDF Incorporation Statement of capital on 2022-05-25 GBP 1 - link opens in a new window - 22 pages (22 pages)

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