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SHEPTON HOLDINGS LIMITED

Company number 02147472

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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)
24 Jul 2024	TM01	Termination of appointment of James Paul Earnshaw as a director on 24 July 2024	View PDF Termination of appointment of James Paul Earnshaw as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP01	Appointment of Mr Craig Flanagan as a director on 24 July 2024	View PDF Appointment of Mr Craig Flanagan as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages)
01 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	TM01	Termination of appointment of Mark Ayre as a director on 18 August 2023	View PDF Termination of appointment of Mark Ayre as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AP01	Appointment of Mr James Paul Earnshaw as a director on 14 August 2023	View PDF Appointment of Mr James Paul Earnshaw as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ	View PDF Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 18 pages (18 pages)
09 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with updates	View PDF Confirmation statement made on 27 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2022	PSC02	Notification of Johnson Controls International Plc as a person with significant control on 4 November 2022	View PDF Notification of Johnson Controls International Plc as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	PSC07	Cessation of Adt Group Limited as a person with significant control on 4 November 2022	View PDF Cessation of Adt Group Limited as a person with significant control on 4 November 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	SH19	Statement of capital on 26 October 2022 GBP 100	View PDF Statement of capital on 26 October 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	CAP-SS	Solvency Statement dated 26/10/22	View PDF Solvency Statement dated 26/10/22 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages)
30 Jun 2022	AD02	Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Hill House 1 Little New Street London EC4A 3TR	View PDF Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Hill House 1 Little New Street London EC4A 3TR - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	View PDF Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS - link opens in a new window - 1 page (1 page)
14 Jan 2022	CH01	Director's details changed for Peter Schieser on 28 June 2013	View PDF Director's details changed for Peter Schieser on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
04 Feb 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	View PDF Confirmation statement made on 27 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages)
03 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with no updates	View PDF Confirmation statement made on 27 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 18 pages (18 pages)

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SHEPTON HOLDINGS LIMITED

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