Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHEARD PROPERTIES LIMITED

Company number 03186042

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2018 SH10 Particulars of variation of rights attached to shares
29 Jan 2018 SH10 Particulars of variation of rights attached to shares
29 Jan 2018 SH10 Particulars of variation of rights attached to shares
29 Jan 2018 SH10 Particulars of variation of rights attached to shares
29 Jan 2018 SH10 Particulars of variation of rights attached to shares
25 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2017 AA Group of companies' accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
20 Apr 2017 SH08 Change of share class name or designation
20 Apr 2017 SH08 Change of share class name or designation
20 Apr 2017 SH08 Change of share class name or designation
20 Apr 2017 SH10 Particulars of variation of rights attached to shares
20 Apr 2017 SH10 Particulars of variation of rights attached to shares
20 Apr 2017 SH10 Particulars of variation of rights attached to shares
07 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017 RP04AR01 Second filing of the annual return made up to 15 April 2016
13 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
01 Jun 2016 CH01 Director's details changed for Mr John Stephen Whittaker on 18 May 2016
01 Jun 2016 CH01 Director's details changed for Barbara Whittaker on 18 May 2016
05 May 2016 AR01 Annual return
Statement of capital on 2016-05-05
  • GBP 3,074,999.106024

Statement of capital on 2017-01-25
  • GBP 3,030,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25/01/2017
22 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
05 Jan 2016 SH10 Particulars of variation of rights attached to shares
05 Jan 2016 SH08 Change of share class name or designation
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2015 SH06 Cancellation of shares. Statement of capital on 7 September 2015
  • GBP 3,065,998.24