SHEPHERD NEAME LIMITED: Filings
Overview
| Company Name | SHEPHERD NEAME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00138256 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SHEPHERD NEAME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Graham Turner as a director on Jul 22, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Margaret Eve Lustman on Jul 01, 2026 | 2 pages | CH01 | ||||||||||
Registration of charge 001382560013, created on Mar 13, 2026 | 25 pages | MR01 | ||||||||||
Group of companies' accounts made up to Jun 28, 2025 | 112 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mary Ann Glenda Flanagan as a secretary on Dec 01, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter David Ralph as a secretary on Dec 01, 2025 | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathon David Swaine as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Marion Jane Sears as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Margaret Eve Lustman as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Roger Georgel as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hilary Susan Riva as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 06, 2025
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Feb 20, 2025
| 6 pages | SH06 | ||||||||||
Group of companies' accounts made up to Jun 29, 2024 | 114 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Feb 05, 2025
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed from The Pavilions Bridgewater Road Bristol Bs13 8A to The Pavilions Bridgwater Road Bristol BS13 8AE | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Glenda Flanagan on Nov 05, 2024 | 1 pages | CH03 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0