JOHN SHEPHERD LETTINGS LIMITED

Company Documents

Date	Description
23/04/2523 April 2025	Registration of charge 068410270017, created on 2025-04-17 View Document
03/03/253 March 2025	Confirmation statement made on 2025-03-02 with no updates View Document
30/10/2430 October 2024	View Document
30/10/2430 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
30/10/2430 October 2024	View Document
30/10/2430 October 2024	View Document
01/05/241 May 2024	Registration of charge 068410270016, created on 2024-04-29 View Document
08/03/248 March 2024	Change of details for Lomond Property Lettings Limited as a person with significant control on 2024-03-08 View Document
04/03/244 March 2024	Confirmation statement made on 2024-03-02 with no updates View Document
07/12/237 December 2023	Secretary's details changed for Mr Robert Hamilton on 2023-12-07 View Document
07/12/237 December 2023	Director's details changed for Mr Robert James Hamilton on 2023-12-07 View Document
07/12/237 December 2023	Director's details changed for Mr Stuart Macpherson Pender on 2023-12-07 View Document
07/12/237 December 2023	Director's details changed for Mr Richard Crathorne on 2023-12-07 View Document
26/10/2326 October 2023	View Document
26/10/2326 October 2023	View Document
26/10/2326 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
26/10/2326 October 2023	View Document
13/10/2313 October 2023	Registration of charge 068410270015, created on 2023-10-10 View Document
27/09/2327 September 2023	Registration of charge 068410270014, created on 2023-09-25 View Document
02/08/232 August 2023	Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2023-08-02 View Document
02/08/232 August 2023	Appointment of Mr Edward Anthony Bassett Phillips as a director on 2023-08-01 View Document
17/07/2317 July 2023	Appointment of Mr Ian Ronald Sutherland as a director on 2023-07-05 View Document
10/05/2310 May 2023	Registration of charge 068410270013, created on 2023-05-05 View Document
16/03/2316 March 2023	Confirmation statement made on 2023-03-02 with no updates View Document
06/02/236 February 2023	Termination of appointment of Martin Paul Elliott as a director on 2023-01-31 View Document
04/10/224 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
24/09/2224 September 2022	View Document
24/09/2224 September 2022	View Document
24/09/2224 September 2022	View Document
26/10/2126 October 2021	Registration of charge 068410270011, created on 2021-10-14 View Document
20/10/2120 October 2021	View Document
20/10/2120 October 2021	View Document
20/10/2120 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
20/10/2120 October 2021	View Document
09/04/209 April 2020	CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES View Document
20/09/1920 September 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
20/09/1920 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
20/09/1920 September 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
20/09/1920 September 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
11/04/1911 April 2019	CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View Document
11/09/1811 September 2018	REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 14 BEECHES WALK SUTTON COLDFIELD WEST MIDLANDS B73 6HN View Document
06/09/186 September 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
06/09/186 September 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
06/09/186 September 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
06/09/186 September 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
11/04/1811 April 2018	CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View Document
02/06/172 June 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
02/06/172 June 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
15/05/1715 May 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
15/05/1715 May 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
08/05/178 May 2017	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View Document
10/04/1710 April 2017	REGISTRATION OF A CHARGE / CHARGE CODE 068410270008 View Document
03/04/173 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068410270004 View Document
27/03/1727 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068410270003 View Document
16/01/1716 January 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/16 View Document
20/10/1620 October 2016	REGISTRATION OF A CHARGE / CHARGE CODE 068410270007 View Document
18/10/1618 October 2016	REGISTRATION OF A CHARGE / CHARGE CODE 068410270006 View Document
02/09/162 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document

31/08/1631 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HAMILTON / 31/08/2016 View Document
31/08/1631 August 2016	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HAMILTON / 31/08/2016 View Document
31/08/1631 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACPHERSON PENDER / 31/08/2016 View Document
31/05/1631 May 2016	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HAMILTON / 01/01/2016 View Document
31/05/1631 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACPHERSON PENDER / 01/01/2016 View Document
31/05/1631 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HAMILTON / 01/01/2016 View Document
31/05/1631 May 2016	30/04/16 STATEMENT OF CAPITAL GBP 1000 View Document
11/04/1611 April 2016	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
23/02/1623 February 2016	ARTICLES OF ASSOCIATION View Document
23/02/1623 February 2016	ALTER ARTICLES 22/01/2016 View Document
27/01/1627 January 2016	REGISTRATION OF A CHARGE / CHARGE CODE 068410270005 View Document
12/01/1612 January 2016	FIRST GAZETTE View Document
10/08/1510 August 2015	APPOINTMENT TERMINATED, DIRECTOR BRYAN ROBERTSON View Document
05/05/155 May 2015	Annual return made up to 30 April 2015 with full list of shareholders View Document
31/10/1431 October 2014	CURREXT FROM 30/09/2014 TO 31/12/2014 View Document
03/09/143 September 2014	RETURN OF PURCHASE OF OWN SHARES View Document
02/09/142 September 2014	ADOPT ARTICLES 19/08/2014 View Document
02/09/142 September 2014	STATEMENT OF COMPANY'S OBJECTS View Document
31/08/1431 August 2014	19/08/14 STATEMENT OF CAPITAL GBP 1000 View Document
30/08/1430 August 2014	REGISTRATION OF A CHARGE / CHARGE CODE 068410270003 View Document
30/08/1430 August 2014	REGISTRATION OF A CHARGE / CHARGE CODE 068410270004 View Document
28/08/1428 August 2014	APPOINTMENT TERMINATED, SECRETARY GARY BLACK View Document
28/08/1428 August 2014	DIRECTOR APPOINTED MR ROBERT HAMILTON View Document
28/08/1428 August 2014	DIRECTOR APPOINTED MR STUART MACPHERSON PENDER View Document
28/08/1428 August 2014	DIRECTOR APPOINTED MR BRYAN EDWARD ROBERTSON View Document
28/08/1428 August 2014	SECRETARY APPOINTED MR ROBERT HAMILTON View Document
26/08/1426 August 2014	REGISTRATION OF A CHARGE / CHARGE CODE 068410270002 View Document
13/08/1413 August 2014	ALTER ARTICLES 31/03/2014 View Document
01/07/141 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
16/06/1416 June 2014	ARTICLES OF ASSOCIATION View Document
16/05/1416 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CRATHORNE / 31/03/2014 View Document
16/05/1416 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEWIS BLACK / 31/03/2014 View Document
16/05/1416 May 2014	Annual return made up to 30 April 2014 with full list of shareholders View Document
16/05/1416 May 2014	SECRETARY'S CHANGE OF PARTICULARS / MR GARY LEWIS BLACK / 31/03/2014 View Document
11/04/1411 April 2014	Annual return made up to 28 February 2014 with full list of shareholders View Document
02/04/142 April 2014	31/10/13 STATEMENT OF CAPITAL GBP 2000 View Document
18/12/1318 December 2013	Annual accounts small company total exemption made up to 30 September 2013 View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
12/06/1312 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CRATHORNE / 24/05/2013 View Document
12/06/1312 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CRATHORNE / 24/05/2013 View Document
01/03/131 March 2013	Annual return made up to 28 February 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
01/03/121 March 2012	Annual return made up to 28 February 2012 with full list of shareholders View Document
03/02/123 February 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
04/05/114 May 2011	Annual return made up to 9 March 2011 with full list of shareholders View Document
23/12/1023 December 2010	Annual accounts small company total exemption made up to 30 September 2010 View Document
17/05/1017 May 2010	Annual return made up to 9 March 2010 with full list of shareholders View Document
26/04/1026 April 2010	31/10/09 STATEMENT OF CAPITAL GBP 100 View Document
14/10/0914 October 2009	DIRECTOR APPOINTED GARY LEWIS BLACK View Document
14/10/0914 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View Document
29/09/0929 September 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
17/09/0917 September 2009	REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, 2360 STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6QT View Document
17/09/0917 September 2009	CURRSHO FROM 31/03/2010 TO 30/09/2009 View Document
07/09/097 September 2009	SECRETARY APPOINTED GARY LEWIS BLACK View Document
07/09/097 September 2009	DIRECTOR APPOINTED RICHARD CRATHORNE View Document
27/04/0927 April 2009	APPOINTMENT TERMINATED SECRETARY DMCS SECRETARIES LIMITED View Document
27/04/0927 April 2009	APPOINTMENT TERMINATED DIRECTOR DUDLEY MILES View Document
09/03/099 March 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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