Sheard Properties Ltd

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 28, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type
Company Number 03186042
Record last updated Friday, August 15, 2025 2:24:48 AM UTC
Postal Code HX4 8AQ

Charts

Visits

SHEARD PROPERTIES LIMITED (United Kingdom)Page visits ©2026 https://en.datocapital.com2013-42019-122020-22022-122024-82025-12025-90123

Searches

SHEARD PROPERTIES LIMITED (United Kingdom)Searches ©2026 https://en.datocapital.com2015-92017-901

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 14, 2025 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 21, 2025 Four appointments: 4 men Four appointments: 4 men
Registry Feb 12, 2021 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Feb 12, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 6, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 3, 2013 Annual return Annual return
Registry Apr 5, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 5, 2013 Return of allotment of shares 3186... Return of allotment of shares 3186...
Registry Apr 5, 2013 Varying share rights and names Varying share rights and names
Registry Apr 5, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 5, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 5, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 28, 2013 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Financials Jan 23, 2012 Annual accounts Annual accounts
Registry Aug 16, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 16, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 12, 2011 Change of particulars for director Change of particulars for director
Registry May 12, 2011 Annual return Annual return
Registry May 12, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jan 12, 2011 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
Financials Jan 15, 2010 Annual accounts Annual accounts
Registry May 7, 2009 Annual return Annual return
Financials Feb 12, 2009 Annual accounts Annual accounts
Registry Oct 10, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 9, 2008 Annual return Annual return
Financials Feb 12, 2008 Annual accounts Annual accounts
Registry Sep 17, 2007 Annual return Annual return
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Sep 8, 2006 Annual return Annual return
Financials Feb 7, 2006 Annual accounts Annual accounts
Registry Apr 22, 2005 Annual return Annual return
Financials Feb 7, 2005 Annual accounts Annual accounts
Registry Apr 23, 2004 Annual return Annual return
Financials Feb 23, 2004 Annual accounts Annual accounts
Registry Apr 23, 2003 Annual return Annual return
Financials Feb 18, 2003 Annual accounts Annual accounts
Registry Jul 12, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 12, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 3186... Declaration of satisfaction in full or in part of a mortgage or charge 3186...
Registry Apr 24, 2002 Annual return Annual return
Financials Feb 8, 2002 Annual accounts Annual accounts
Financials Feb 8, 2001 Annual accounts 3186... Annual accounts 3186...
Registry Jun 7, 2000 Annual return Annual return
Financials Feb 8, 2000 Annual accounts Annual accounts
Registry May 13, 1999 Annual return Annual return
Registry Apr 27, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 10, 1999 Annual accounts Annual accounts
Registry Apr 18, 1998 Annual return Annual return
Registry Feb 26, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 26, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 3186... Declaration of satisfaction in full or in part of a mortgage or charge 3186...
Registry Feb 26, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 26, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 3186... Declaration of satisfaction in full or in part of a mortgage or charge 3186...
Registry Feb 26, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 5, 1998 Annual accounts Annual accounts
Registry Jan 22, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 1998 Particulars of a mortgage or charge 3186... Particulars of a mortgage or charge 3186...
Registry Jun 26, 1997 Annual return Annual return
Registry Nov 27, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 6, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 29, 1996 Nc inc already adjusted Nc inc already adjusted
Registry May 29, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 29, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 8, 1996 Particulars of a mortgage or charge 3186... Particulars of a mortgage or charge 3186...
Registry May 8, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 8, 1996 Particulars of a mortgage or charge 3186... Particulars of a mortgage or charge 3186...
Registry Apr 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 23, 1996 Director resigned, new director appointed 3186... Director resigned, new director appointed 3186...
Registry Apr 23, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 23, 1996 Director resigned, new director appointed 3186... Director resigned, new director appointed 3186...
Registry Apr 15, 1996 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
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