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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)
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
30 Jun 2016 TM01 Termination of appointment of Oliver William Abbott Barnes as a director on 30 June 2016
27 Jun 2016 AP01 Appointment of Mr Richard John Oldfield as a director on 23 June 2016
12 Apr 2016 AP01 Appointment of Mrs Hilary Susan Riva as a director on 4 April 2016
16 Feb 2016 AA Full accounts made up to 27 June 2015
10 Feb 2016 AR01 Annual return made up to 30 December 2015 no member list
Statement of capital on 2016-02-10
  • GBP 7,428,750
07 Sep 2015 MR01 Registration of charge 001382560007, created on 2 September 2015
13 Mar 2015 AA Full accounts made up to 28 June 2014
02 Mar 2015 AR01 Annual return made up to 30 December 2014 no member list
Statement of capital on 2015-03-02
  • GBP 7,428,750
18 Jun 2014 CC04 Statement of company's objects
17 Jun 2014 SH02 Consolidation of shares on 5 June 2014
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 13,157,500
17 Jun 2014 SH02 Sub-division of shares on 5 June 2014
17 Jun 2014 SH08 Change of share class name or designation
17 Jun 2014 SH08 Change of share class name or designation
17 Jun 2014 SH10 Particulars of variation of rights attached to shares
17 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ B shareholder agreement to share capital reorganisation 05/06/2014
17 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ A shareholder agreement to share capital reorganisaion 05/06/2014