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23 Jul 2024
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23 Jul 2024
Final Gazette dissolved via voluntary strike-off
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07 May 2024
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07 May 2024
First Gazette notice for voluntary strike-off
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29 Apr 2024
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29 Apr 2024
Application to strike the company off the register
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08 Mar 2024
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08 Mar 2024
Change of details for John Shepherd Lettings Limited as a person with significant control on 8 March 2024
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19 Dec 2023
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19 Dec 2023
Confirmation statement made on 19 December 2023 with updates
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26 Oct 2023
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26 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Oct 2023
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26 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Oct 2023
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26 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Aug 2023
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29 Aug 2023
Confirmation statement made on 28 August 2023 with no updates
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02 Aug 2023
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02 Aug 2023
Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2 August 2023
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17 Jul 2023
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17 Jul 2023
Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023
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10 May 2023
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10 May 2023
Termination of appointment of Martin Paul Elliott as a director on 30 April 2023
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21 Sep 2022
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21 Sep 2022
Current accounting period extended from 30 September 2022 to 31 December 2022
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05 Sep 2022
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05 Sep 2022
Confirmation statement made on 28 August 2022 with updates
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15 Feb 2022
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15 Feb 2022
Memorandum and Articles of Association
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15 Feb 2022
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15 Feb 2022
Resolutions
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31 Jan 2022
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31 Jan 2022
Cessation of Jamie Smart as a person with significant control on 28 January 2022
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31 Jan 2022
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31 Jan 2022
Notification of John Shepherd Lettings Limited as a person with significant control on 28 January 2022
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31 Jan 2022
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31 Jan 2022
Termination of appointment of Jamie Smart as a director on 28 January 2022
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31 Jan 2022
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31 Jan 2022
Registered office address changed from Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX England to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 31 January 2022
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31 Jan 2022
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31 Jan 2022
Appointment of Mr Richard Crathorne as a director on 28 January 2022
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31 Jan 2022
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31 Jan 2022
Appointment of Martin Paul Elliott as a director on 28 January 2022
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31 Jan 2022
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31 Jan 2022
Appointment of Stuart Macpherson Pender as a director on 28 January 2022
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