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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06 Oct 2023 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr richard james carter
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 Jun 2023 |
PSC01 |
Notification of Richard James Carter as a person with significant control on 31 May 2017
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30 Jun 2023 |
PSC07 |
Cessation of Richard James Carter as a person with significant control on 31 May 2017
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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21 Jun 2023 |
CERTNM |
Company name changed shepherd carter LIMITED\certificate issued on 21/06/23
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RES15 ‐
Change company name resolution on 2023-05-19
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21 Jun 2023 |
CONNOT |
Change of name notice
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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30 Sep 2021 |
PSC04 |
Change of details for Mr Richard James Carter as a person with significant control on 28 September 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Richard Carter on 28 September 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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01 Jun 2021 |
PSC04 |
Change of details for Mr Richard Carter as a person with significant control on 24 January 2020
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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09 Jun 2020 |
PSC04 |
Change of details for Mr Richard Carter as a person with significant control on 24 January 2020
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09 Jun 2020 |
PSC04 |
Change of details for Mr Richard Carter as a person with significant control on 15 January 2020
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09 Jun 2020 |
PSC04 |
Change of details for Mr Richard Carter as a person with significant control on 15 January 2020
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09 Jun 2020 |
CH01 |
Director's details changed for Mr Richard Carter on 15 January 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 Jan 2020 |
TM02 |
Termination of appointment of Graham Shepherd as a secretary on 24 January 2020
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24 Jan 2020 |
TM01 |
Termination of appointment of Graham Shepherd as a director on 24 January 2020
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24 Jan 2020 |
PSC07 |
Cessation of Graham Shepherd as a person with significant control on 24 January 2020
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15 Jan 2020 |
AD01 |
Registered office address changed from 6 Otherplace Lofts 11 Jew Street Brighton East Sussex BN1 1UT to Fordham St Georges Lane Hurstpierpoint BN6 9QX on 15 January 2020
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