SHEPHERDS QUAY MANAGEMENT COMPANY LIMITED

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Date	Description
16/07/2516 July 2025	Termination of appointment of Alan Drew Gibson as a director on 2025-07-15 View Document
29/05/2529 May 2025	Appointment of Mr Alan Drew Gibson as a director on 2025-05-28 View Document
01/05/251 May 2025	Registered office address changed from Larkrise Woodlands Hall Knitsley Consett DH8 9EY England to 33-39 Grey Street Newcastle upon Tyne NE1 6EE on 2025-05-01 View Document
16/04/2516 April 2025	Confirmation statement made on 2025-04-11 with no updates View Document
15/04/2515 April 2025	Appointment of Ms Claire Suzanne Dodds as a director on 2024-11-12 View Document
14/04/2514 April 2025	Appointment of Mr Christopher Stuart Glenn as a director on 2024-11-12 View Document
14/04/2514 April 2025	Cessation of Robert Ian Stewart as a person with significant control on 2024-11-12 View Document
14/04/2514 April 2025	Termination of appointment of Robert Ian Stewart as a director on 2024-11-12 View Document
14/04/2514 April 2025	Notification of a person with significant control statement View Document
31/12/2431 December 2024	Micro company accounts made up to 2024-03-31 View Document
22/04/2422 April 2024	Confirmation statement made on 2024-04-11 with no updates View Document

31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
14/08/2314 August 2023	Micro company accounts made up to 2023-03-31 View Document
13/07/2313 July 2023	Previous accounting period extended from 2022-12-31 to 2023-03-31 View Document
17/05/2317 May 2023	Confirmation statement made on 2023-04-11 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
18/10/2218 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
13/05/2213 May 2022	Confirmation statement made on 2022-04-11 with no updates View Document
24/01/2224 January 2022	Registered office address changed from Lynwood Sea Lane Sunderland Tyne and Wear SR6 8EE United Kingdom to Larkrise Woodlands Hall Knitsley Consett DH8 9EY on 2022-01-24 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
14/04/2114 April 2021	COMPANY NAME CHANGED SHEPERDS QUAY MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 14/04/21 View Document
12/04/2112 April 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/04/2112 April 2021	CURRSHO FROM 30/04/2022 TO 31/12/2021 View Document