SHEPHERD COX LIMITED

Company number 08570064

Date	Type	Description	View / Download
06 Jul 2017	PSC01	Notification of Lee Warren Bramzell as a person with significant control on 6 April 2016	(2 pages)
03 Feb 2017	CH01	Director's details changed for Mr Nicholas David Carlile on 3 February 2017	(2 pages)
06 Jan 2017	CH01	Director's details changed for Mr Nicholas David Carlile on 6 January 2017	(2 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
14 Oct 2016	CH01	Director's details changed for Mr Nicholas David Carlile on 14 October 2016	(2 pages)
06 Oct 2016	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 2	(3 pages)
18 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1	(6 pages)
04 May 2016	AD01	Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016	(1 page)
03 May 2016	CH04	Secretary's details changed for Fm Secretaries Limited on 3 May 2016	(1 page)
31 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
29 Jan 2016	AP01	Appointment of Mr Nicholas David Carlile as a director on 9 December 2015	(3 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages) Download iXBRL
08 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	(4 pages)
16 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1	(4 pages)
14 Apr 2014	CH01	Director's details changed for Mr Lee Warren Bramzell on 14 April 2014	(2 pages)
14 Jun 2013	NEWINC	Incorporation	(44 pages)