JOHN SHEPHERD LETTINGS LIMITED

06841027
70 ST. MARY AXE LONDON ENGLAND EC3A 8BE

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 25 Buy now
30 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 47 Buy now
30 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
01 May 2024 mortgage Registration of a charge 79 Buy now
08 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 officers Change of particulars for director (Mr Richard Crathorne) 2 Buy now
07 Dec 2023 officers Change of particulars for director (Mr Stuart Macpherson Pender) 2 Buy now
07 Dec 2023 officers Change of particulars for director (Mr Robert James Hamilton) 2 Buy now
07 Dec 2023 officers Change of particulars for secretary (Mr Robert Hamilton) 1 Buy now
26 Oct 2023 accounts Annual Accounts 23 Buy now
26 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 55 Buy now
26 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Oct 2023 mortgage Registration of a charge 79 Buy now
27 Sep 2023 mortgage Registration of a charge 81 Buy now
02 Aug 2023 officers Appointment of director (Mr Edward Anthony Bassett Phillips) 2 Buy now
02 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2023 officers Appointment of director (Mr Ian Ronald Sutherland) 2 Buy now
10 May 2023 mortgage Registration of a charge 79 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 officers Termination of appointment of director (Martin Paul Elliott) 1 Buy now
04 Oct 2022 accounts Annual Accounts 18 Buy now
24 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 55 Buy now
24 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
24 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Jul 2022 mortgage Registration of a charge 74 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2021 mortgage Registration of a charge 72 Buy now
20 Oct 2021 accounts Annual Accounts 18 Buy now
20 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 33 Buy now
20 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 Apr 2021 accounts Annual Accounts 17 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 audit of accounts for period ending 31/12/19 1 Buy now
06 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 2 Buy now
22 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2021 officers Appointment of director (Mr Martin Paul Elliott) 2 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 officers Appointment of director (Mr Richard Crathorne) 2 Buy now
01 Feb 2021 mortgage Registration of a charge 24 Buy now
27 Jan 2021 mortgage Registration of a charge 27 Buy now
25 Jan 2021 officers Termination of appointment of director (Richard Crathorne) 1 Buy now
22 Jan 2021 officers Termination of appointment of director (Gary Lewis Black) 1 Buy now
14 Jan 2021 incorporation Memorandum Articles 9 Buy now
14 Jan 2021 resolution Resolution 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
04 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 (Mr Robert Hamilton) 1 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 17 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 Audit exemption statement of guarantee by parent company for period ending 31/12/18 2 Buy now
20 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2018 accounts Annual Accounts 17 Buy now
06 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 35 Buy now
06 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 2 Buy now
06 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2017 accounts Annual Accounts 17 Buy now
02 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 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 Audit exemption statement of guarantee by parent company for period ending 31/12/16 2 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2017 mortgage Registration of a charge 70 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
16 Jan 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
20 Oct 2016 mortgage Registration of a charge 24 Buy now
18 Oct 2016 mortgage Registration of a charge 67 Buy now
02 Sep 2016 accounts Annual Accounts 19 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 secretary (Mr Robert Hamilton) 1 Buy now
31 Aug 2016 officers Change of particulars for director (Mr Stuart Macpherson Pender) 2 Buy now
31 May 2016 annual-return Annual Return 8 Buy now
31 May 2016 officers Change of particulars for director (Mr Stuart Macpherson Pender) 2 Buy now
31 May 2016 officers Change of particulars for director (Mr Robert James Hamilton) 2 Buy now
31 May 2016 officers Change of particulars for secretary (Mr Robert Hamilton) 1 Buy now
11 Apr 2016 accounts Annual Accounts 19 Buy now
23 Feb 2016 incorporation Memorandum Articles 41 Buy now
23 Feb 2016 resolution Resolution 3 Buy now
27 Jan 2016 mortgage Registration of a charge 67 Buy now
12 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
10 Aug 2015 officers Termination of appointment of director (Bryan Edward Robertson) 1 Buy now
05 May 2015 annual-return Annual Return 8 Buy now
31 Oct 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
03 Sep 2014 capital Return of purchase of own shares 3 Buy now
02 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
02 Sep 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Sep 2014 resolution Resolution 46 Buy now
31 Aug 2014 capital Notice of cancellation of shares 5 Buy now