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SHEARD PROPERTIES LIMITED

Company number 03186042

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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)
29 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
23 Jan 2024 AA Full accounts made up to 30 April 2023
25 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
25 Oct 2022 AA Full accounts made up to 30 April 2022
05 May 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
21 Dec 2021 AA Group of companies' accounts made up to 30 April 2021
29 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 February 2021
  • GBP 100
19 May 2021 CS01 Confirmation statement made on 15 April 2021 with updates
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 3,450,100
  • ANNOTATION Clarification a second filed SH01 was registered on 29/06/2021
19 Mar 2021 PSC07 Cessation of John Stephen Whittaker as a person with significant control on 12 February 2021
19 Mar 2021 PSC02 Notification of The Sheard Group Ltd as a person with significant control on 12 February 2021
19 Mar 2021 PSC07 Cessation of Barbara Whittaker as a person with significant control on 12 February 2021
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 3,000,001.00
02 Mar 2021 SH10 Particulars of variation of rights attached to shares
02 Mar 2021 SH08 Change of share class name or designation
02 Mar 2021 MA Memorandum and Articles of Association
02 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Companys authorised share capital be capital be increased 12/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2021 SH20 Statement by Directors
19 Feb 2021 SH19 Statement of capital on 19 February 2021
  • GBP 1
19 Feb 2021 CAP-SS Solvency Statement dated 12/02/21
19 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2021 AA Group of companies' accounts made up to 30 April 2020
18 May 2020 CS01 Confirmation statement made on 15 April 2020 with updates
16 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
17 Dec 2019 SH08 Change of share class name or designation