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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)
23 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
12 Feb 2018 AP01 Appointment of Mr Rali Sanderon as a director on 1 February 2018
12 Feb 2018 AP01 Appointment of Mr Kenneth Ratzlaff as a director on 1 February 2018
12 Feb 2018 AP01 Appointment of Mr Andrew Peykoff Ii as a director on 1 February 2018
09 Feb 2018 TM01 Termination of appointment of Alison Horn as a director on 1 February 2018
09 Feb 2018 TM02 Termination of appointment of Alison Horn as a secretary on 1 February 2018
09 Feb 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
11 Jan 2018 MR04 Satisfaction of charge 7 in full
11 Jan 2018 MR04 Satisfaction of charge 4 in full
30 Oct 2017 AA Full accounts made up to 31 January 2017
31 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
10 Jul 2017 PSC05 Change of details for Penmoor U K Ltd as a person with significant control on 9 July 2017
02 Nov 2016 AA Full accounts made up to 31 January 2016
15 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
25 Sep 2015 AA Accounts for a medium company made up to 31 January 2015
17 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 12,502
09 Oct 2014 AA Accounts for a medium company made up to 31 January 2014
30 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 12,502
29 Oct 2013 AA Accounts for a medium company made up to 31 January 2013
22 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
23 Jul 2013 MR04 Satisfaction of charge 2 in full
18 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a medium company made up to 31 January 2012
28 Oct 2011 AA Full accounts made up to 31 January 2011
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7