SHEPHERDS BUSH DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 10698794 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 2017 |
| Age | 7 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
SHEPHERDS BUSH DEVELOPMENTS LIMITED is an active private limited company with number 10698794. It was incorporated 7 years, 1 month, 18 days ago, on 30 March 2017. The company address is C/O Camrose, 85 New Cavendish Street C/O Camrose, 85 New Cavendish Street, London, W1W 6XD, England.
Company Fillings
Termination director company with name termination date
Date: 25 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-09
Officer name: James Owen Anwell
Documents
Confirmation statement with no updates
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2024
Action Date: 23 Jan 2024
Category: Address
Type: AD01
New address: C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD
Old address: C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL England
Change date: 2024-01-23
Documents
Resolution
Date: 05 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 Dec 2023
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-06
Officer name: Infinity C Directors Limited
Documents
Appoint person director company with name date
Date: 20 Dec 2023
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Owen Anwell
Appointment date: 2023-12-06
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-29
Documents
Termination director company with name termination date
Date: 10 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-10
Officer name: Phil Vickers
Documents
Termination director company with name termination date
Date: 10 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-10
Officer name: Daniel John Finestein
Documents
Appoint corporate director company with name date
Date: 10 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2023-03-10
Officer name: Infinity C Directors Limited
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Victoria Taylor
Appointment date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 30 Mar 2022
Action Date: 29 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-29
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 16 Apr 2021
Action Date: 29 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-29
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 05 Jun 2020
Action Date: 27 May 2020
Category: Capital
Type: SH01
Date: 2020-05-27
Capital : 1,792 GBP
Documents
Confirmation statement with updates
Date: 16 Apr 2020
Action Date: 29 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-29
Documents
Change to a person with significant control
Date: 27 Jan 2020
Action Date: 26 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Merlin 2 Holdings Limited
Change date: 2019-09-26
Documents
Capital name of class of shares
Date: 09 Oct 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Jul 2019
Action Date: 18 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-18
Capital : 1,770 GBP
Documents
Capital allotment shares
Date: 24 Jul 2019
Action Date: 18 Mar 2019
Category: Capital
Type: SH01
Capital : 900 GBP
Date: 2019-03-18
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 09 Apr 2019
Action Date: 29 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-29
Documents
Resolution
Date: 27 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 26 Mar 2019
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Aug 2018
Action Date: 17 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106987940002
Charge creation date: 2018-08-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Aug 2018
Action Date: 17 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-17
Charge number: 106987940001
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 21 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2018
Action Date: 06 Jun 2018
Category: Address
Type: AD01
New address: C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL
Change date: 2018-06-06
Old address: 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG United Kingdom
Documents
Confirmation statement with no updates
Date: 30 Apr 2018
Action Date: 29 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-29
Documents
Resolution
Date: 29 Mar 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 02 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-02
Officer name: Mr Phil Vickers
Documents
Change person director company with change date
Date: 02 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel John Finestein
Change date: 2018-02-02
Documents
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