SHEPHERD AND SUTTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2127 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/08/189 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / MICHAEL JOHN SUTTON / 01/07/2018 |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SUTTON / 01/07/2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/06/1621 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/07/1530 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/07/149 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 08/07/138 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/12/1228 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/12/1228 December 2012 | COMPANY NAME CHANGED BERKELEY ASSOCIATES FINANCIAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/12/12 |
| 25/06/1225 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1112 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM PROSPECT HOUSE HIGH STREET IRON ACTON BRISTOL AVON BS37 9UL ENGLAND |
| 10/05/1110 May 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 10000 |
| 10/05/1110 May 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 5000 |
| 09/05/119 May 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 03/03/113 March 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 10000 |
| 03/03/113 March 2011 | DIRECTOR APPOINTED HAROLD SHEPHERD |
| 16/06/1016 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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