THE ANCIENT SHEPHERDS LTD

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Company Documents

DateDescription
15/07/2515 July 2025 New

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15/07/2515 July 2025 NewResolutions

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15/07/2515 July 2025 NewStatement of capital on 2025-07-15

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15/07/2515 July 2025 New

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14/02/2514 February 2025 Confirmation statement made on 2025-02-10 with no updates

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09/10/249 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-02-10 with updates

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02/01/242 January 2024 Cancellation of shares. Statement of capital on 2023-10-19

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30/11/2330 November 2023 Purchase of own shares.

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Resolutions

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26/07/2326 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-02-10 with updates

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13/03/2313 March 2023 Notification of Laurence Peter Jenkins as a person with significant control on 2023-03-13

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13/03/2313 March 2023 Notification of Dean David Sibley as a person with significant control on 2023-03-13

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13/03/2313 March 2023 Change of details for Daniel Roach as a person with significant control on 2023-03-13

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13/03/2313 March 2023 Cessation of Nigel Broughton as a person with significant control on 2023-03-13

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13/03/2313 March 2023 Cessation of Jonathan Davies as a person with significant control on 2023-03-13

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07/12/227 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM SUMPTER HOUSE 8 STATION ROAD HISTON CAMBRIDGE CB24 9LQ ENGLAND

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09/06/209 June 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL BOUGHTON

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09/06/209 June 2020 DIRECTOR APPOINTED MR DEAN DAVID SIBLEY

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/05/1923 May 2019 14/03/19 STATEMENT OF CAPITAL GBP 750000

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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11/02/1911 February 2019 DIRECTOR APPOINTED MR LAURENCE PETER JENKINS

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/03/1821 March 2018 CURREXT FROM 28/02/2018 TO 31/03/2018

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19/02/1819 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL BROUGHTON

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 22 HILLS ROAD CAMBRIDGE CB2 1JP ENGLAND

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30/10/1730 October 2017 16/10/17 STATEMENT OF CAPITAL GBP 600000

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02/05/172 May 2017 28/04/17 STATEMENT OF CAPITAL GBP 550000

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19/04/1719 April 2017 DIRECTOR APPOINTED MR NIGEL ROBERT BOUGHTON

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13/02/1713 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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