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A & J M SHEPPARD (PENCOED) LIMITED

Company number 03231105

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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)
10 Sep 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
23 Feb 2024 AA Accounts for a dormant company made up to 31 July 2023
16 Feb 2024 AP01 Appointment of Mr Stewart Graham as a director on 8 February 2024
16 Feb 2024 TM01 Termination of appointment of Jonathan Ian Power as a director on 8 February 2024
23 Nov 2023 AP01 Appointment of Mr Jake Stephen Hockley Wright as a director on 22 November 2023
21 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
01 May 2023 TM01 Termination of appointment of Richard Mark West as a director on 17 April 2023
01 May 2023 TM01 Termination of appointment of Nicholas James Clark as a director on 31 March 2023
25 Jan 2023 AA Accounts for a dormant company made up to 31 July 2022
03 Oct 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
22 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
14 Jan 2022 AA01 Previous accounting period shortened from 30 September 2021 to 31 July 2021
20 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
19 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
19 May 2021 MA Memorandum and Articles of Association
19 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
21 Apr 2021 AD01 Registered office address changed from The Old Lampworks Robertstown Industrial Estate Aberdare CF44 8HD Wales to Selsdon House 212 - 220 Addington Road South Croydon CR2 8LD on 21 April 2021
20 Apr 2021 AP01 Appointment of Mr Jonathan Ian Power as a director on 16 April 2021
20 Apr 2021 AP01 Appointment of Mr Nicholas James Clark as a director on 16 April 2021
20 Apr 2021 AP01 Appointment of Mr Rupen Sedani as a director on 16 April 2021
20 Apr 2021 AP01 Appointment of Brij Valla as a director on 16 April 2021
20 Apr 2021 AP01 Appointment of Mr Richard Mark West as a director on 16 April 2021
20 Apr 2021 AP01 Appointment of Mr David Robert Gilder as a director on 16 April 2021