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SHEPHERD NEAME LIMITED

Company number 00138256

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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)
12 May 2021 MR01 Registration of charge 001382560011, created on 6 May 2021
15 Feb 2021 AA Group of companies' accounts made up to 27 June 2020
10 Feb 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
01 Feb 2021 RP04AP01 Second filing for the appointment of Mr Kevin Roger Georgel as a director
14 Jan 2021 AP01 Appointment of Mr Kevin Roger Georgel as a director on 27 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 01/02/2021.
12 Jan 2021 AP03 Appointment of Mrs Glenda Flanagan as a secretary on 4 December 2020
12 Jan 2021 TM01 Termination of appointment of Miles Howard Templeman as a director on 4 December 2020
12 Jan 2021 TM02 Termination of appointment of Robin Neil Duncan as a secretary on 4 December 2020
14 Jul 2020 MR01 Registration of charge 001382560010, created on 1 July 2020
13 Feb 2020 MR01 Registration of charge 001382560009, created on 7 February 2020
13 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
09 Jan 2020 AA Group of companies' accounts made up to 29 June 2019
27 Jun 2019 MR04 Satisfaction of charge 6 in full
27 Jun 2019 MR04 Satisfaction of charge 001382560007 in full
29 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
08 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
06 Nov 2018 MR01 Registration of charge 001382560008, created on 31 October 2018
21 Feb 2018 PSC08 Notification of a person with significant control statement
16 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
16 Jan 2018 AA Group of companies' accounts made up to 24 June 2017
17 Oct 2017 TM01 Termination of appointment of Graeme Craig as a director on 22 September 2017
10 Feb 2017 AA Full accounts made up to 25 June 2016
09 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
10 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2016 TM01 Termination of appointment of James Henry Leigh Pemberton as a director on 8 September 2016