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SHEPLEY SPRING LIMITED

Company number 03222399

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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)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
12 Jul 2024	MR01	Registration of charge 032223990008, created on 8 July 2024	View PDF Registration of charge 032223990008, created on 8 July 2024 - link opens in a new window - 14 pages (14 pages)
19 Mar 2024	TM01	Termination of appointment of Rali Sanderon as a director on 1 March 2024	View PDF Termination of appointment of Rali Sanderon as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	TM01	Termination of appointment of Andrew Peykoff Ii as a director on 1 March 2024	View PDF Termination of appointment of Andrew Peykoff Ii as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP01	Appointment of Mr Miguel Flores as a director on 1 January 2024	View PDF Appointment of Mr Miguel Flores as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Mr Paul Wilson as a director on 1 January 2024	View PDF Appointment of Mr Paul Wilson as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Jeffrey Corey as a director on 1 January 2024	View PDF Appointment of Mr Jeffrey Corey as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	TM01	Termination of appointment of John Selwyn Smith as a director on 8 May 2023	View PDF Termination of appointment of John Selwyn Smith as a director on 8 May 2023 - link opens in a new window - 1 page (1 page)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
14 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AP01	Appointment of Mrs Lynzie Hardcastle as a director on 1 February 2022	View PDF Appointment of Mrs Lynzie Hardcastle as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	TM01	Termination of appointment of Charles Alistair Smith as a director on 1 January 2022	View PDF Termination of appointment of Charles Alistair Smith as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
16 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
14 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
15 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	TM01	Termination of appointment of Jason Barlow as a director on 26 January 2019	View PDF Termination of appointment of Jason Barlow as a director on 26 January 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
17 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 21 pages (21 pages)

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SHEPLEY SPRING LIMITED

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