YC SHEPHERDS BUSH (MARKET) LIMITED

08660330
2 BENTINCK STREET LONDON ENGLAND W1U 2FA

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 accounts Annual Accounts 22 Buy now
08 Jan 2024 accounts Amended Accounts 23 Buy now
12 Dec 2023 accounts Annual Accounts 13 Buy now
07 Dec 2023 officers Change of particulars for corporate secretary (Lhj Secretaries Limited) 1 Buy now
21 Nov 2023 officers Appointment of director (Mr George Mark Richardson) 2 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2023 officers Appointment of director (Mr Oliver Charles Brimley Mcdowell) 2 Buy now
27 Apr 2023 officers Termination of appointment of director (Helen Jayne Wetherall) 1 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2022 accounts Annual Accounts 21 Buy now
15 Jun 2022 officers Termination of appointment of director (Jamie Graham Christmas) 1 Buy now
15 Jun 2022 officers Termination of appointment of director (Richard Upton) 1 Buy now
22 Nov 2021 officers Appointment of director (Mr Michael James Hood) 2 Buy now
22 Nov 2021 officers Appointment of director (Mr Jamie Graham Christmas) 2 Buy now
22 Nov 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 accounts Annual Accounts 21 Buy now
01 Jul 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jun 2021 officers Termination of appointment of director (Marcus Owen Shepherd) 1 Buy now
30 Jun 2021 officers Termination of appointment of director (Matthew Simon Weiner) 1 Buy now
19 Jun 2021 accounts Annual Accounts 21 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2020 officers Appointment of director (Ms Helen Jayne Wetherall) 2 Buy now
22 Sep 2020 officers Appointment of director (Mr Richard Upton) 2 Buy now
22 Sep 2020 officers Appointment of director (Mr Andrew Thorpe) 2 Buy now
22 Sep 2020 officers Appointment of director (Mr Lloyd Eng-Meng Lee) 2 Buy now
22 Sep 2020 officers Appointment of corporate secretary (Lhj Secretaries Limited) 2 Buy now
22 Sep 2020 officers Termination of appointment of secretary (Chris Barton) 1 Buy now
22 Sep 2020 resolution Resolution 3 Buy now
21 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2020 officers Termination of appointment of director (Jason Robert Fielden) 1 Buy now
18 Sep 2020 officers Termination of appointment of director (Richard Nathan Olsen) 1 Buy now
17 Mar 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Mar 2020 accounts Annual Accounts 18 Buy now
03 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2018 accounts Annual Accounts 17 Buy now
28 Nov 2017 accounts Annual Accounts 19 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Sep 2017 officers Change of particulars for director (Mr Jason Robert Fielden) 2 Buy now
29 Nov 2016 accounts Annual Accounts 18 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2015 officers Change of particulars for director (Mr Matthew Simon Weiner) 2 Buy now
09 Dec 2015 officers Change of particulars for director (Mr Marcus Owen Shepherd) 2 Buy now
08 Dec 2015 officers Change of particulars for secretary (Mr Chris Barton) 1 Buy now
11 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2015 annual-return Annual Return 7 Buy now
02 Sep 2015 accounts Annual Accounts 15 Buy now
20 Jan 2015 officers Termination of appointment of secretary (Marcus Owen Shepherd) 1 Buy now
20 Jan 2015 officers Appointment of secretary (Mr Chris Barton) 2 Buy now
01 Oct 2014 accounts Annual Accounts 15 Buy now
08 Sep 2014 annual-return Annual Return 7 Buy now
04 Sep 2014 officers Appointment of secretary (Mr Marcus Owen Shepherd) 2 Buy now
04 Sep 2014 officers Termination of appointment of secretary (Helen Maria Ratsey) 1 Buy now
02 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 May 2014 officers Appointment of secretary (Helen Maria Ratsey) 2 Buy now
07 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Feb 2014 mortgage Registration of a charge 38 Buy now
25 Feb 2014 resolution Resolution 3 Buy now
18 Feb 2014 resolution Resolution 3 Buy now
25 Nov 2013 officers Appointment of director (Mr Matthew Simon Weiner) 3 Buy now
25 Nov 2013 officers Appointment of director (Marcu Owen Shepherd) 3 Buy now
12 Nov 2013 officers Change of particulars for director (Robert Nathan Olsen) 2 Buy now
22 Aug 2013 incorporation Incorporation Company 22 Buy now