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S. SHEARD & SON LIMITED

Company number 01101020

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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)
23 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 25 pages (25 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 24 pages (24 pages)
29 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	PSC05	Change of details for Sheard Properties Limited as a person with significant control on 6 April 2016	View PDF Change of details for Sheard Properties Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 26 pages (26 pages)
20 Aug 2021	TM01	Termination of appointment of Claire Barbara Greenwood as a director on 31 March 2021	View PDF Termination of appointment of Claire Barbara Greenwood as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 24 pages (24 pages)
12 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 23 pages (23 pages)
19 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 22 pages (22 pages)
17 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2018	AP01	Appointment of Mr Lee Andrew Shackleton as a director on 1 May 2018	View PDF Appointment of Mr Lee Andrew Shackleton as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
30 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 21 pages (21 pages)
21 Feb 2017	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 23 pages (23 pages)
14 Jun 2016	CH01	Director's details changed for Roger Jonathan Whittaker on 18 May 2016	View PDF Director's details changed for Roger Jonathan Whittaker on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	CH01	Director's details changed for Mr John Stephen Whittaker on 18 May 2016	View PDF Director's details changed for Mr John Stephen Whittaker on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	CH01	Director's details changed for Barbara Whittaker on 18 May 2016	View PDF Director's details changed for Barbara Whittaker on 18 May 2016 - link opens in a new window - 2 pages (2 pages)

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S. SHEARD & SON LIMITED

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