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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)
30 Apr 2018 MR01 Registration of charge 013055670008, created on 30 April 2018
05 Apr 2018 MR01 Registration of charge 013055670007, created on 28 March 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
11 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 May 2016 AA Group of companies' accounts made up to 30 September 2015
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,020
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 2,020
13 Nov 2014 MR04 Satisfaction of charge 4 in full
13 Nov 2014 MR04 Satisfaction of charge 2 in full
13 Nov 2014 MR04 Satisfaction of charge 3 in full
03 Nov 2014 AA Group of companies' accounts made up to 30 April 2014
16 Oct 2014 MR01 Registration of charge 013055670005, created on 9 October 2014
16 Oct 2014 MR01 Registration of charge 013055670006, created on 9 October 2014
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2,020
21 Jan 2014 CH01 Director's details changed for Mr Gavin Kenneth Davis on 12 June 2013
03 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
27 Jun 2013 AD01 Registered office address changed from Carriage Court, 28 Circus Mews Bath Somerset BA1 2PW on 27 June 2013
25 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Jun 2012 ANNOTATION Rectified AP01 was removed from the public register on 04/09/12 as it was invalid or ineffective.
06 Jun 2012 ANNOTATION Rectified AP01 was removed from the public register on 04/09/12 as it was invalid or ineffective.
24 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders