SHEPHERD FOODS HOLDINGS LIMITED

03870621
2-5 DUKE OF YORK SQUARE LONDON SW3 4LY

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2024 accounts Annual Accounts 15 Buy now
16 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 accounts Annual Accounts 14 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 accounts Annual Accounts 24 Buy now
05 Apr 2022 officers Termination of appointment of director (Richard Charles Scrimgeor Shepherd) 1 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 25 Buy now
18 Mar 2021 mortgage Statement of satisfaction of a charge 4 Buy now
10 Feb 2021 officers Appointment of director (Mrs Maria Grazia Shepherd) 2 Buy now
17 Dec 2020 accounts Annual Accounts 27 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2019 officers Change of particulars for secretary (Sylvester Gomes) 1 Buy now
27 Sep 2019 accounts Annual Accounts 44 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 41 Buy now
22 Nov 2017 officers Change of particulars for director (Mr Richard Charles Scrimgeor Shepherd) 2 Buy now
21 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2017 officers Change of particulars for director (Mr John Alexander Wallace Shepherd) 2 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 43 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Sep 2016 accounts Annual Accounts 33 Buy now
12 Nov 2015 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 32 Buy now
12 Nov 2014 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 31 Buy now
06 Nov 2013 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 32 Buy now
23 Nov 2012 annual-return Annual Return 5 Buy now
13 Sep 2012 accounts Annual Accounts 32 Buy now
08 Nov 2011 annual-return Annual Return 5 Buy now
16 Sep 2011 accounts Annual Accounts 32 Buy now
16 Aug 2011 officers Appointment of secretary (Sylvester Gomes) 1 Buy now
05 Aug 2011 officers Termination of appointment of secretary (Abc Secretaries Limited) 1 Buy now
07 Dec 2010 annual-return Annual Return 5 Buy now
16 Sep 2010 accounts Annual Accounts 31 Buy now
14 Dec 2009 annual-return Annual Return 5 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Richard Charles Scrimgeor Shepherd) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Mr John Alexander Wallace Shepherd) 2 Buy now
14 Dec 2009 officers Change of particulars for corporate secretary (Abc Secretaries Limited) 2 Buy now
18 Aug 2009 accounts Annual Accounts 16 Buy now
16 Dec 2008 annual-return Return made up to 03/11/08; full list of members 4 Buy now
24 Nov 2008 accounts Annual Accounts 17 Buy now
05 Nov 2007 annual-return Return made up to 03/11/07; full list of members 2 Buy now
02 Nov 2007 accounts Annual Accounts 7 Buy now
01 Jan 2007 annual-return Return made up to 03/11/06; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 7 Buy now
31 Aug 2006 officers New secretary appointed 1 Buy now
31 Aug 2006 officers Secretary resigned 1 Buy now
16 Feb 2006 address Registered office changed on 16/02/06 from: 24-25 drury lane london WC2B 5RJ 1 Buy now
21 Dec 2005 annual-return Return made up to 03/11/05; full list of members 7 Buy now
04 Nov 2005 accounts Annual Accounts 12 Buy now
06 Jan 2005 annual-return Return made up to 03/11/04; full list of members 7 Buy now
28 Oct 2004 accounts Annual Accounts 10 Buy now
24 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now
06 Dec 2003 annual-return Return made up to 03/11/03; full list of members 7 Buy now
30 Oct 2003 accounts Annual Accounts 9 Buy now
13 Nov 2002 annual-return Return made up to 03/11/02; full list of members 7 Buy now
02 Nov 2002 accounts Annual Accounts 6 Buy now
04 Dec 2001 annual-return Return made up to 03/11/01; full list of members 6 Buy now
29 Oct 2001 accounts Annual Accounts 6 Buy now
22 Jan 2001 accounts Accounting reference date extended from 30/11/00 to 31/12/00 1 Buy now
22 Dec 2000 annual-return Return made up to 03/11/00; full list of members 6 Buy now
15 Feb 2000 address Registered office changed on 15/02/00 from: millhouse 32-38 east street rochford essex SS4 1DB 1 Buy now
15 Feb 2000 officers New director appointed 2 Buy now
26 Jan 2000 officers Secretary resigned 1 Buy now
26 Jan 2000 officers Director resigned 1 Buy now
26 Jan 2000 officers New secretary appointed 2 Buy now
26 Jan 2000 officers New director appointed 2 Buy now
30 Nov 1999 change-of-name Certificate Change Of Name Company 2 Buy now
03 Nov 1999 incorporation Incorporation Company 15 Buy now