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SHEPHERD ALBOURNE HOLDINGS LIMITED - Arden Grange, London Rd, Albourne Hassocks, West Sussex, United Kingdom
Company Information
- Company registration number
- 02232149
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Arden Grange
- London Rd
- Albourne Hassocks
- West Sussex
- BN6 9BJ Arden Grange, London Rd, Albourne Hassocks, West Sussex, BN6 9BJ UK
Management
- Managing Directors
- STEPHENS, Emma Jane
- STEPHENS, Wendy Patricia
- Company secretaries
- STEPHENS, Wendy Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-17
- Dissolved on
- 2023-08-15
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mrs Wendy Patricia Stephens
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ARDEN GRANGE INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2011-12-31
- Annual Return
- Due Date: 2021-12-31
- Last Date: 2020-12-17
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SHEPHERD ALBOURNE HOLDINGS LIMITED Company Description
- SHEPHERD ALBOURNE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02232149. Its current trading status is "closed". It was registered 1988-03-17. It was previously called ARDEN GRANGE INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2011-12-31.It can be contacted at Arden Grange .
Get SHEPHERD ALBOURNE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shepherd Albourne Holdings Limited - Arden Grange, London Rd, Albourne Hassocks, West Sussex, United Kingdom
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Register Report
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-09) - CS01
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accounts-with-accounts-type-group (2020-03-27) - AA
keyboard_arrow_right 2019
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resolution (2019-06-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-05-29) - SH03
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capital-cancellation-shares (2019-05-09) - SH06
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accounts-with-accounts-type-group (2019-03-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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mortgage-satisfy-charge-full (2018-05-11) - MR04
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mortgage-satisfy-charge-full (2018-04-18) - MR04
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accounts-with-accounts-type-group (2018-03-16) - AA
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confirmation-statement-with-no-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-31) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-17) - AA
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change-person-director-company-with-change-date (2015-10-14) - CH01
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capital-cancellation-shares (2015-10-02) - SH06
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accounts-with-accounts-type-group (2015-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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resolution (2013-06-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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accounts-with-accounts-type-group (2013-04-03) - AA
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capital-cancellation-shares (2013-06-27) - SH06
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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accounts-with-accounts-type-group (2012-03-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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appoint-person-director-company-with-name (2011-01-06) - AP01
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accounts-with-accounts-type-group (2011-01-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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accounts-with-accounts-type-group (2010-03-16) - AA
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change-person-director-company-with-change-date (2010-02-26) - CH01
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termination-director-company-with-name (2010-02-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 403a
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accounts-with-accounts-type-small (2009-05-01) - AA
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change-person-director-company-with-change-date (2009-12-19) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-20) - 363a
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accounts-with-accounts-type-small (2008-04-28) - AA
keyboard_arrow_right 2007
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legacy (2007-10-12) - 395
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legacy (2007-10-11) - 395
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accounts-with-accounts-type-small (2007-07-17) - AA
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legacy (2007-06-25) - 363s
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legacy (2007-02-23) - 403a
keyboard_arrow_right 2006
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legacy (2006-02-13) - 363s
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accounts-with-accounts-type-small (2006-04-27) - AA
keyboard_arrow_right 2005
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legacy (2005-07-30) - 395
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legacy (2005-08-04) - 395
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accounts-with-accounts-type-small (2005-01-25) - AA
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legacy (2005-03-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-29) - 363s
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accounts-with-accounts-type-small (2004-03-27) - AA
keyboard_arrow_right 2003
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legacy (2003-03-03) - 363s
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legacy (2003-10-25) - 403a
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legacy (2003-08-20) - 395
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accounts-with-accounts-type-small (2003-07-07) - AA
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legacy (2003-04-19) - 395
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legacy (2003-04-19) - 403a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-02) - AA
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legacy (2002-06-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-18) - AA
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legacy (2001-05-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-23) - 363s
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legacy (2000-02-23) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-06-10) - 88(2)R
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legacy (1999-12-08) - 395
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accounts-with-accounts-type-small (1999-10-12) - AA
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legacy (1999-06-10) - 363s
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accounts-with-accounts-type-small (1999-06-04) - AA
keyboard_arrow_right 1998
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legacy (1998-06-18) - 363s
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accounts-with-accounts-type-full-group (1998-08-24) - AA
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legacy (1998-08-17) - 395
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legacy (1998-10-13) - 395
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legacy (1998-11-03) - 403a
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legacy (1998-11-05) - 395
keyboard_arrow_right 1997
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legacy (1997-04-23) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-30) - 225(1)
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accounts-with-accounts-type-full-group (1996-11-03) - AA
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certificate-change-of-name-company (1996-08-06) - CERTNM
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legacy (1996-02-01) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-11-02) - AA
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legacy (1995-02-14) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-10) - 363s
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accounts-with-accounts-type-full-group (1994-11-01) - AA
keyboard_arrow_right 1993
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legacy (1993-06-11) - 395
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legacy (1993-03-15) - 363s
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accounts-with-accounts-type-full (1993-07-13) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-03) - AA
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legacy (1992-08-11) - 288
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legacy (1992-03-02) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-03) - 363a
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accounts-with-accounts-type-full (1991-11-20) - AA
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statement-of-affairs (1991-07-24) - SA
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legacy (1991-07-24) - 88(2)O
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legacy (1991-07-04) - 88(2)P
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accounts-with-accounts-type-full (1991-03-03) - AA
keyboard_arrow_right 1990
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legacy (1990-03-02) - 363
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accounts-with-accounts-type-full (1990-02-19) - AA
keyboard_arrow_right 1988
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legacy (1988-05-18) - 224
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incorporation-company (1988-03-17) - NEWINC
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legacy (1988-03-28) - 288