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SHEPHERD HYDRAULICS & PNEUMATICS LIMITED

Company number 03101541

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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)
01 Oct 2024 TM01 Termination of appointment of Ian Charles Shepherd as a director on 1 October 2024
25 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
27 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
14 Mar 2024 AP01 Appointment of Mr Ian Charles Shepherd as a director on 14 March 2024
28 Feb 2024 PSC07 Cessation of Oliver Shepherd as a person with significant control on 14 September 2023
24 Nov 2023 TM01 Termination of appointment of Ian Charles Shepherd as a director on 20 September 2023
23 Nov 2023 TM02 Termination of appointment of Ian Charles Shepherd as a secretary on 20 September 2023
27 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
30 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
26 Apr 2023 AP01 Appointment of Mr Ian Charles Shepherd as a director on 25 April 2023
06 Feb 2023 MR01 Registration of charge 031015410004, created on 3 February 2023
12 Oct 2022 PSC04 Change of details for Mr Edward Shepherd as a person with significant control on 14 September 2021
11 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with updates
11 Oct 2022 CH01 Director's details changed for Mr Isaac William Kingsland Shepherd on 14 September 2021
11 Oct 2022 PSC04 Change of details for Mr Edward Shepherd as a person with significant control on 14 September 2021
29 Sep 2022 CH01 Director's details changed for Mr Edward Shepherd on 14 September 2021
29 Sep 2022 CH01 Director's details changed for Mr Edward Shepherd on 29 September 2022
30 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
07 Apr 2022 TM01 Termination of appointment of Oliver Shepherd as a director on 30 March 2022
25 Mar 2022 PSC04 Change of details for Mr Oliver Shepherd as a person with significant control on 22 December 2021
22 Mar 2022 CH01 Director's details changed for Mr Oliver Shepherd on 22 December 2021
03 Jan 2022 TM01 Termination of appointment of Ian Charles Shepherd as a director on 31 December 2021
07 Oct 2021 CS01 Confirmation statement made on 13 September 2021 with updates
26 Aug 2021 MR04 Satisfaction of charge 2 in full
26 Aug 2021 MR04 Satisfaction of charge 1 in full