SHEPHERDS (WINDERMERE) LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewAccounts for a small company made up to 2024-10-31

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02/05/252 May 2025 Confirmation statement made on 2025-05-02 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/10/2411 October 2024 Registered office address changed from 1 Wansfell Holme Windermere Cumbria LA23 1LS United Kingdom to C/O Corbenyah Limited, Jubilee House East Beach Lytham St. Annes FY8 5FT on 2024-10-11

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01/07/241 July 2024 Cessation of Corbenyah Ltd as a person with significant control on 2024-06-05

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01/07/241 July 2024 Cessation of Darren Richard Grundy as a person with significant control on 2024-06-05

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21/06/2421 June 2024 Current accounting period extended from 2024-05-31 to 2024-10-31

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05/06/245 June 2024 Appointment of Mr Dale Russell Shaun Priestley as a director on 2024-06-05

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05/06/245 June 2024 Appointment of Mr Thomas David Ellis as a director on 2024-06-05

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05/06/245 June 2024 Confirmation statement made on 2024-05-22 with updates

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05/06/245 June 2024 Notification of Corbenyah Ltd as a person with significant control on 2024-04-12

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05/06/245 June 2024 Notification of Corbenyah Yachts Group Limited as a person with significant control on 2024-06-05

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05/06/245 June 2024 Cessation of Nicola Grundy as a person with significant control on 2024-04-12

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-05-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/08/216 August 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/09/205 September 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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23/05/1923 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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