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SHEPHERDS HILL (23) MANAGEMENT LIMITED

Company number 01365401

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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)
15 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
17 Apr 2024 AA Micro company accounts made up to 31 May 2023
18 Dec 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
24 Feb 2023 AA Micro company accounts made up to 31 May 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
26 Aug 2022 TM01 Termination of appointment of Harriet Wilson as a director on 26 August 2022
26 Aug 2022 PSC07 Cessation of Harriet Frances Wilson as a person with significant control on 26 August 2022
24 May 2022 AA Micro company accounts made up to 31 May 2021
16 Feb 2022 CS01 Confirmation statement made on 29 December 2021 with updates
03 Aug 2021 AP01 Appointment of Ms Alice Sarah Falconer as a director on 1 August 2021
29 Jul 2021 TM01 Termination of appointment of Georgia Adam as a director on 21 July 2021
29 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 29 December 2020
29 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 29 December 2018
29 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 29 December 2017
18 May 2021 AA Micro company accounts made up to 31 May 2020
23 Mar 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/06/21
16 Nov 2020 TM01 Termination of appointment of David Michael Easton as a director on 15 November 2020
16 Nov 2020 PSC07 Cessation of David Michael Easton as a person with significant control on 15 November 2020
28 Jan 2020 AA Micro company accounts made up to 31 May 2019
31 Dec 2019 CS01 Confirmation statement made on 29 December 2019 with updates
18 Nov 2019 CH01 Director's details changed for Mrs Georgia Adam on 6 November 2019
18 Nov 2019 AP01 Appointment of Mrs Georgia Adam as a director on 6 November 2019
18 Nov 2019 AP01 Appointment of Mr Thomas Adrian Clarke as a director on 6 November 2019
14 Aug 2019 TM01 Termination of appointment of Gary Brian Almond as a director on 1 August 2019
14 Aug 2019 PSC07 Cessation of Gary Brian Almond as a person with significant control on 1 August 2019