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SHEPPERTON GROUP LIMITED

Company number 01305567

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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)
22 Sep 2024 MR04 Satisfaction of charge 013055670007 in full
17 Sep 2024 AA01 Previous accounting period shortened from 31 March 2024 to 30 September 2023
16 Sep 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 March 2024
16 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
17 Nov 2023 AA Group of companies' accounts made up to 30 September 2022
11 Jul 2023 TM01 Termination of appointment of Roy Power as a director on 8 July 2023
17 Apr 2023 TM01 Termination of appointment of Graham Peter Braddick as a director on 14 April 2023
20 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
02 Aug 2022 AP03 Appointment of Mr Tim Burrell as a secretary on 2 August 2022
02 Aug 2022 TM02 Termination of appointment of Ben Jones as a secretary on 2 August 2022
01 Feb 2022 AA Group of companies' accounts made up to 30 September 2021
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
02 Nov 2021 TM02 Termination of appointment of Graham Peter Braddick as a secretary on 30 September 2021
02 Nov 2021 AP03 Appointment of Mr Ben Jones as a secretary on 1 October 2021
04 May 2021 CH01 Director's details changed for Mr Gavin Kenneth Davis on 9 July 2018
28 Apr 2021 AA Group of companies' accounts made up to 30 September 2020
02 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
07 Jan 2020 AA Group of companies' accounts made up to 30 September 2019
03 Dec 2019 PSC01 Notification of Gavin Kenneth Davis as a person with significant control on 3 December 2019
06 Feb 2019 AA Group of companies' accounts made up to 30 September 2018
21 Jan 2019 AP01 Appointment of Mr Christopher Winston Smith as a director on 21 January 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
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 Group of companies' accounts made up to 30 September 2017