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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)
25 Aug 2021 MR01 Registration of charge 031015410003, created on 25 August 2021
28 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
23 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
29 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
07 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with updates
07 Oct 2019 PSC01 Notification of Isaac William Kingsland Shepherd as a person with significant control on 30 November 2018
07 Oct 2019 PSC01 Notification of Edward Shepherd as a person with significant control on 30 November 2018
07 Oct 2019 PSC01 Notification of Oliver Shepherd as a person with significant control on 30 November 2018
07 Oct 2019 PSC07 Cessation of Ian Charles Shepherd as a person with significant control on 30 November 2018
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
28 Jun 2019 AP03 Appointment of Mr Ian Charles Shepherd as a secretary on 31 January 2019
28 Jun 2019 TM02 Termination of appointment of Teresa Richter as a secretary on 31 January 2019
04 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with updates
04 Oct 2018 PSC01 Notification of Ian Charles Shepherd as a person with significant control on 16 October 2017
04 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 4 October 2018
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 100.5
27 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
23 Sep 2015 CH03 Secretary's details changed for Teresa Richter on 12 December 2014
19 Aug 2015 CH01 Director's details changed for Mr Edward Shepherd on 12 December 2014
19 Aug 2015 CH01 Director's details changed for Ian Charles Shepherd on 12 December 2014