SHEPHERD'S BISCUITS LTD
Company number 09334683 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Micro company accounts made up to 2026-01-31 · 4 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 13 Dec 2025 | Confirmation statement made on 2025-12-01 with updates · 4 pages | View document |
| 13 Oct 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 27 Feb 2025 | Cancellation of shares. Statement of capital on 2024-12-17 · 4 pages | View document |
| 27 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 26 Feb 2025 | Cessation of James Hugh Charles Wasdell as a person with significant control on 2024-12-02 · 1 page | View document |
| 26 Feb 2025 | Notification of James Robert John Shepherd as a person with significant control on 2024-12-17 · 2 pages | View document |
| 26 Feb 2025 | Termination of appointment of James Hugh Charles Wasdell as a director on 2024-04-10 · 1 page | View document |
| 26 Feb 2025 | Notification of Natasha Ann Shepherd as a person with significant control on 2024-12-17 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 4 pages | View document |
| 4 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 29 Nov 2023 | Registration of charge 093346830002, created on 2023-11-29 · 21 pages | View document |
| 24 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 4 pages | View document |
| 23 Jun 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 6 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 15 Jul 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 7 Aug 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 80 | View document |
| 3 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MR JAMES HUGH CHARLES WASDELL | View document |
| 4 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 25 May 2017 | COMPANY NAME CHANGED ABERFFRAW BISCUIT CO LTD CERTIFICATE ISSUED ON 25/05/17 | View document |
| 25 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM PRESWYLFA 1 FFORDD GOGOR LLANSANNAN DENBIGH CONWY LL16 5HZ | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 4 May 2016 | PREVEXT FROM 31/12/2015 TO 31/01/2016 | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 1 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093346830001 | View document |
| 1 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |