SHEPHERD NEAME LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SHEPHERD NEAME LIMITED

Company number 00138256

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 67 pages (67 pages)
09 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Jun 2014	SH19	Statement of capital on 9 June 2014 GBP 7,428,750.00	View PDF Statement of capital on 9 June 2014 GBP 7,428,750.00 - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	CAP-SS	Solvency statement dated 02/06/14	View PDF Solvency statement dated 02/06/14 - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
08 May 2014	CH01	Director's details changed for Mr Mark John Rider on 29 May 2013	View PDF Director's details changed for Mr Mark John Rider on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders	View PDF Annual return made up to 30 December 2013 with full list of shareholders - link opens in a new window - 32 pages (32 pages)
08 Jan 2014	TM01	Termination of appointment of Thomas William Falcon as a director on 31 December 2013	View PDF Termination of appointment of Thomas William Falcon as a director on 31 December 2013 - link opens in a new window - 1 page (1 page)
27 Dec 2013	AA	Group of companies' accounts made up to 29 June 2013	View PDF Group of companies' accounts made up to 29 June 2013 - link opens in a new window - 49 pages (49 pages)
11 Dec 2013	TM02	Termination of appointment of Frances Joan Lester as a secretary on 27 November 2013	View PDF Termination of appointment of Frances Joan Lester as a secretary on 27 November 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2013	AP03	Appointment of Mr Robin Neil Duncan as a secretary on 27 November 2013	View PDF Appointment of Mr Robin Neil Duncan as a secretary on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AP01	Appointment of William John Brett as a director on 12 September 2013	View PDF Appointment of William John Brett as a director on 12 September 2013 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	TM01	Termination of appointment of Randall Lewis Nicol as a director on 12 September 2013	View PDF Termination of appointment of Randall Lewis Nicol as a director on 12 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	CH01	Director's details changed for Oliver William Abbott Barnes on 28 February 2013	View PDF Director's details changed for Oliver William Abbott Barnes on 28 February 2013 - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	CH01	Director's details changed for Thomas William Falcon on 8 March 2013	View PDF Director's details changed for Thomas William Falcon on 8 March 2013 - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 53 pages (53 pages)
04 Feb 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 28 pages (28 pages)
15 Mar 2012	AP01	Appointment of Mark John Rider as a director on 28 February 2012	View PDF Appointment of Mark John Rider as a director on 28 February 2012 - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	TM01	Termination of appointment of Kenneth Robert Littlefair as a director on 29 February 2012	View PDF Termination of appointment of Kenneth Robert Littlefair as a director on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AR01	Annual return made up to 30 December 2011 with bulk list of shareholders	View PDF Annual return made up to 30 December 2011 with bulk list of shareholders - link opens in a new window - 22 pages (22 pages)
27 Jan 2012	CH01	Director's details changed for Mr George Harold Abbott Barnes on 3 January 2012	View PDF Director's details changed for Mr George Harold Abbott Barnes on 3 January 2012 - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	AA	Full accounts made up to 25 June 2011	View PDF Full accounts made up to 25 June 2011 - link opens in a new window - 51 pages (51 pages)
18 Jan 2011	AR01	Annual return made up to 30 December 2010 with bulk list of shareholders	View PDF Annual return made up to 30 December 2010 with bulk list of shareholders - link opens in a new window - 23 pages (23 pages)
18 Jan 2011	AA	Full accounts made up to 26 June 2010	View PDF Full accounts made up to 26 June 2010 - link opens in a new window - 49 pages (49 pages)
15 Feb 2010	AA	Group of companies' accounts made up to 27 June 2009	View PDF Group of companies' accounts made up to 27 June 2009 - link opens in a new window - 49 pages (49 pages)

Cookies on Companies House services

Filter by category