SHEPHERDS HILL (23) MANAGEMENT LIMITED

Company number 01365401

Date	Type	Description	View / Download
27 Feb 2019	AA	Micro company accounts made up to 31 May 2018	(2 pages) Download iXBRL
06 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/06/21	(4 pages)
21 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
07 Jan 2018	CS01	29/12/17 Statement of Capital gbp 1200 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/06/21	(6 pages)
07 Jan 2018	PSC01	Notification of Harriet Frances Wilson as a person with significant control on 22 September 2017	(2 pages)
22 Sep 2017	PSC07	Cessation of Rachel Eve Dorothy Oppenheimer as a person with significant control on 16 September 2017	(1 page)
22 Sep 2017	AP01	Appointment of Miss Harriet Wilson as a director on 22 September 2017	(2 pages)
22 Sep 2017	TM01	Termination of appointment of Rachel Eve Dorothy Oppenheimer as a director on 16 September 2017	(1 page)
22 Sep 2017	PSC07	Cessation of Rory John Conway as a person with significant control on 15 September 2017	(1 page)
15 Sep 2017	TM01	Termination of appointment of Rory John Conway as a director on 14 September 2017	(1 page)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(10 pages)
06 Feb 2017	AD01	Registered office address changed from 23 Shepherds Hill London N6 5QJ to 26 High Road C/O 26 High Road London N2 9PJ on 6 February 2017	(1 page)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,200	(10 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
07 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,200	(10 pages)
05 Mar 2014	AP01	Appointment of Mr Gary Brian Almond as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr David Easton as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Rory John Conway as a director	(2 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
05 Feb 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 1,200	(7 pages)
12 Sep 2013	TM01	Termination of appointment of Jasper Gibson as a director	(2 pages)
15 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
28 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(9 pages)