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SHEPHERDS REST HOLIDAYS LTD

Company number 04995605

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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)
09 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with no updates
30 Nov 2023 TM01 Termination of appointment of Keith Paul Vincent as a director on 27 September 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
25 Apr 2022 PSC07 Cessation of Robert Michael Mann as a person with significant control on 30 March 2022
25 Apr 2022 PSC01 Notification of Rosemary Mann as a person with significant control on 30 March 2022
21 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with updates
05 Jan 2022 CH01 Director's details changed for Mr Keith Paul Vincent on 14 December 2021
28 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 CH01 Director's details changed for Robert Mann on 14 December 2020
22 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
21 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-19
06 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
24 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
19 Dec 2018 CH01 Director's details changed for Mr Keith Vincent on 19 December 2018
19 Dec 2018 CH03 Secretary's details changed for Rosemary Mann on 19 December 2018
19 Dec 2018 CH01 Director's details changed for Rosemary Mann on 19 December 2018
19 Dec 2018 PSC04 Change of details for Mr Robert Michael Mann as a person with significant control on 19 December 2018
19 Dec 2018 CH01 Director's details changed for Robert Mann on 19 December 2018
20 Apr 2018 PSC07 Cessation of Rosemary Mann as a person with significant control on 6 November 2017
20 Apr 2018 PSC04 Change of details for Mr Robert Michael Mann as a person with significant control on 6 November 2017
12 Apr 2018 AA Total exemption full accounts made up to 31 December 2017