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SHEPPERTON BUILDERS LIMITED

Company number 00509553

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2019 AA Accounts for a small company made up to 30 September 2018
21 Jan 2019 TM01 Termination of appointment of Christopher Winston Smith as a director on 21 January 2019
21 Jan 2019 AP01 Appointment of Mr Christopher Winston Smith as a director on 21 January 2019
08 Jan 2019 MR04 Satisfaction of charge 005095530056 in full
08 Jan 2019 MR04 Satisfaction of charge 005095530057 in full
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
29 Nov 2018 TM01 Termination of appointment of Owain Jon Barker as a director on 29 November 2018
11 Jul 2018 AD01 Registered office address changed from 24 Circus Mews Bath BA1 2PW to 11 Lansdowne Court Bumpers Way Bumpers Farm Chippenham SN14 6RZ on 11 July 2018
05 Jul 2018 AA Full accounts made up to 30 September 2017
26 Jun 2018 MR01 Registration of charge 005095530059, created on 15 June 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
11 Jul 2017 AA Full accounts made up to 30 September 2016
17 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 May 2016 AA Full accounts made up to 30 September 2015
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,600,000
26 Jan 2016 CH01 Director's details changed for Mr Gavin Kenneth Davis on 31 December 2015
06 Aug 2015 MR01 Registration of charge 005095530058, created on 6 August 2015
27 Jan 2015 AA01 Current accounting period extended from 30 April 2015 to 30 September 2015
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,600,000
13 Nov 2014 MR04 Satisfaction of charge 46 in full
13 Nov 2014 MR04 Satisfaction of charge 49 in full
13 Nov 2014 MR04 Satisfaction of charge 39 in full
13 Nov 2014 MR04 Satisfaction of charge 38 in full
13 Nov 2014 MR04 Satisfaction of charge 37 in full
13 Nov 2014 MR04 Satisfaction of charge 40 in full