SHEPHERD GILMOUR PROPERTIES LIMITED

03296278
16-18 LLOYD STREET ALTRINCHAM CHESHIRE WA14 2DE

Documents

Documents
Date Category Description Pages
11 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
06 Nov 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
21 Sep 2021 gazette Gazette Notice Voluntary 1 Buy now
13 Sep 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 33 Buy now
06 Apr 2021 other Notice of agreement to exemption from filing of accounts for period ending 31/12/19 1 Buy now
06 Apr 2021 other Filing exemption statement of guarantee by parent company for period ending 31/12/19 2 Buy now
05 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2020 officers Change of particulars for director (Mr Stuart Macpherson Pender) 2 Buy now
10 Nov 2020 officers Change of particulars for director (Mr Robert James Hamilton) 2 Buy now
10 Nov 2020 officers Change of particulars for secretary (Robert Hamilton) 1 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 other Notice of agreement to exemption from filing of accounts for period ending 31/12/18 1 Buy now
20 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 34 Buy now
20 Sep 2019 other Filing exemption statement of guarantee by parent company for period ending 31/12/18 2 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 35 Buy now
10 Sep 2018 other Filing exemption statement of guarantee by parent company for period ending 31/12/17 2 Buy now
10 Sep 2018 other Notice of agreement to exemption from filing of accounts for period ending 31/12/17 1 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 35 Buy now
15 May 2017 other Filing exemption statement of guarantee by parent company for period ending 31/12/16 2 Buy now
15 May 2017 other Notice of agreement to exemption from filing of accounts for period ending 31/12/16 1 Buy now
03 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
27 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2016 mortgage Registration of a charge 67 Buy now
31 Aug 2016 accounts Annual Accounts 18 Buy now
31 Aug 2016 officers Change of particulars for director (Mr Robert James Hamilton) 2 Buy now
31 Aug 2016 officers Change of particulars for director (Mr Stuart Macpherson Pender) 2 Buy now
31 Aug 2016 officers Change of particulars for secretary (Robert Hamilton) 1 Buy now
31 Aug 2016 officers Termination of appointment of director (Stuart Macpherson Pender) 1 Buy now
05 May 2016 accounts Annual Accounts 17 Buy now
27 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Jan 2016 mortgage Registration of a charge 67 Buy now
19 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
04 Jan 2016 annual-return Annual Return 6 Buy now
05 Aug 2015 officers Termination of appointment of director (Bryan Edward Robertson) 2 Buy now
02 Apr 2015 officers Appointment of director (Mr Stuart Macpherson Pender) 3 Buy now
02 Apr 2015 officers Appointment of director (Bryan Edward Robertson) 3 Buy now
05 Feb 2015 annual-return Annual Return 6 Buy now
05 Feb 2015 officers Appointment of director (Mr Stuart Macpherson Pender) 2 Buy now
05 Feb 2015 officers Appointment of director (Mr Bryan Edward Robertson) 2 Buy now
16 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
16 Jan 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
12 Jan 2015 incorporation Memorandum Articles 11 Buy now
12 Jan 2015 resolution Resolution 4 Buy now
12 Jan 2015 officers Termination of appointment of director (Laura Louise Smith) 2 Buy now
12 Jan 2015 officers Termination of appointment of director (Peter James Gilmour) 2 Buy now
12 Jan 2015 officers Termination of appointment of secretary (Laura Louise Smith) 2 Buy now
12 Jan 2015 officers Appointment of director (Mr Robert Hamilton) 3 Buy now
12 Jan 2015 officers Appointment of secretary (Robert Hamilton) 3 Buy now
12 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Jan 2015 mortgage Registration of a charge 14 Buy now
06 Jan 2015 mortgage Registration of a charge 14 Buy now
05 Jan 2015 mortgage Registration of a charge 9 Buy now
24 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Dec 2014 accounts Annual Accounts 4 Buy now
27 Feb 2014 annual-return Annual Return 6 Buy now
05 Jan 2014 accounts Annual Accounts 4 Buy now
18 Feb 2013 annual-return Annual Return 5 Buy now
09 Jan 2013 accounts Annual Accounts 4 Buy now
13 Feb 2012 annual-return Annual Return 5 Buy now
13 Feb 2012 officers Change of particulars for director (Peter James Gilmour) 2 Buy now
13 Feb 2012 officers Change of particulars for director (Laura Louise Smith) 2 Buy now
06 Jan 2012 accounts Annual Accounts 4 Buy now
09 Feb 2011 annual-return Annual Return 14 Buy now
10 Jan 2011 accounts Annual Accounts 5 Buy now
15 Apr 2010 annual-return Annual Return 14 Buy now
17 Dec 2009 accounts Annual Accounts 6 Buy now
09 Jun 2009 annual-return Return made up to 24/12/08; no change of members 7 Buy now
30 Jan 2009 accounts Annual Accounts 6 Buy now
09 Jun 2008 annual-return Return made up to 24/12/07; full list of members 7 Buy now
31 Jan 2008 accounts Annual Accounts 5 Buy now
29 Jan 2007 accounts Annual Accounts 5 Buy now
26 Jan 2007 annual-return Return made up to 24/12/06; full list of members 8 Buy now
03 Mar 2006 officers New secretary appointed;new director appointed 2 Buy now
20 Feb 2006 annual-return Return made up to 24/12/05; full list of members 7 Buy now
04 Feb 2006 accounts Annual Accounts 5 Buy now
01 Feb 2005 accounts Annual Accounts 5 Buy now
19 Jan 2005 annual-return Return made up to 24/12/04; no change of members 7 Buy now
02 Apr 2004 annual-return Return made up to 24/12/03; no change of members 7 Buy now
31 Mar 2004 accounts Annual Accounts 5 Buy now
24 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
28 Feb 2003 annual-return Return made up to 24/12/02; full list of members 7 Buy now
27 Feb 2003 accounts Annual Accounts 4 Buy now
01 Nov 2002 address Registered office changed on 01/11/02 from: 241 deansgate, manchester, manchester, M3 4EN 1 Buy now
01 Aug 2002 accounts Annual Accounts 5 Buy now
15 Jun 2002 address Registered office changed on 15/06/02 from: 241 deansgate, manchester, M3 4EN 1 Buy now
11 Feb 2002 annual-return Return made up to 31/12/01; no change of members 6 Buy now
01 May 2001 accounts Annual Accounts 11 Buy now
21 Feb 2001 annual-return Return made up to 24/12/00; no change of members 6 Buy now
28 Jun 2000 annual-return Return made up to 24/12/99; full list of members 6 Buy now
04 Feb 2000 accounts Annual Accounts 7 Buy now
06 Apr 1999 accounts Annual Accounts 4 Buy now
14 Dec 1998 annual-return Return made up to 24/12/98; no change of members 4 Buy now
13 Jan 1998 annual-return Return made up to 24/12/97; full list of members 6 Buy now