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ANDREW SHEPHERD (HOLDINGS) LIMITED

Company number SC463922

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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)
03 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
22 May 2024 AP01 Appointment of Mr Darren Hugh Leith as a director on 1 April 2024
22 May 2024 TM01 Termination of appointment of Ian Shepherd as a director on 1 April 2024
22 May 2024 PSC01 Notification of Darren Hugh Leith as a person with significant control on 1 April 2024
22 May 2024 PSC07 Cessation of Ian Shepherd as a person with significant control on 1 April 2024
30 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
02 Nov 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
29 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
13 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
10 Nov 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
17 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
04 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
14 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
26 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
26 Sep 2019 PSC01 Notification of Ian Shepherd as a person with significant control on 6 April 2016
25 Sep 2019 PSC02 Notification of Kinburn (208) Limited as a person with significant control on 18 January 2019
25 Sep 2019 PSC07 Cessation of Ian Shepherd as a person with significant control on 18 January 2019
25 Sep 2019 PSC07 Cessation of Murray Donald Trustees Limited as a person with significant control on 18 January 2019
19 Sep 2019 PSC01 Notification of Paul John Harding as a person with significant control on 18 January 2019
19 Sep 2019 PSC02 Notification of Murray Donald Trustees Limited as a person with significant control on 18 January 2019
01 Jul 2019 TM01 Termination of appointment of David Edward Shepherd as a director on 18 January 2019
01 Jul 2019 PSC07 Cessation of David Edward Shepherd as a person with significant control on 18 January 2019
01 Jul 2019 TM02 Termination of appointment of Lesley Anne Shepherd as a secretary on 18 January 2019
01 Jul 2019 AP01 Appointment of Mr John Paul Harding as a director on 18 January 2019