Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2024 |
AD01 |
Registered office address changed from Shepherd Partnership Carleton Business Park Skipton BD23 2DE England to 8 Victoria Square Skipton BD23 1JF on 3 April 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 November 2023
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15 Nov 2023 |
PSC01 |
Notification of Rachael Margaret Mason as a person with significant control on 9 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mr Keith Mason as a person with significant control on 9 November 2023
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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14 Nov 2023 |
SH08 |
Change of share class name or designation
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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17 Feb 2023 |
AP01 |
Appointment of Rachael Margaret Mason as a director on 17 February 2023
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17 Feb 2023 |
AA |
Micro company accounts made up to 30 November 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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09 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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01 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
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02 Sep 2020 |
AA |
Micro company accounts made up to 30 November 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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19 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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04 Jun 2019 |
AA |
Micro company accounts made up to 30 November 2018
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26 Apr 2019 |
AA01 |
Previous accounting period extended from 31 August 2018 to 30 November 2018
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04 Feb 2019 |
AD01 |
Registered office address changed from Shepherd Partnership, Albion House Albion Yard, Otley Street Skipton BD23 1ED England to Shepherd Partnership Carleton Business Park Skipton BD23 2DE on 4 February 2019
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19 Oct 2018 |
PSC01 |
Notification of Keith Mason as a person with significant control on 11 August 2016
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15 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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23 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 23 March 2018
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