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SHEPPARD'S FORGE MANAGEMENT COMPANY LIMITED

Company number 04890069

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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)
18 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
17 Sep 2024 AP01 Appointment of Mrs Mary Rhiannon Beech as a director on 9 September 2024
13 Sep 2024 TM01 Termination of appointment of Eleanor Joan Everitt as a director on 9 September 2024
30 Jun 2024 AA Micro company accounts made up to 30 September 2023
10 Feb 2024 AD01 Registered office address changed from 11a Bests Lane Sutton Veny Warminster BA12 7AU England to 6 Sheppards Forge Sutton Veny Warminster BA12 7BX on 10 February 2024
04 Dec 2023 TM02 Termination of appointment of Eleanor Joan Everitt as a secretary on 4 December 2023
04 Dec 2023 AP03 Appointment of Mr Jeffrey Mark Fuge as a secretary on 4 December 2023
09 Oct 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
01 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 5 September 2022
07 Oct 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.11.2022.
19 May 2022 AA Micro company accounts made up to 30 September 2021
19 May 2022 AP01 Appointment of Mr Jeffrey Fuge as a director on 5 May 2022
06 May 2022 AP03 Appointment of Mrs Eleanor Joan Everitt as a secretary on 5 May 2022
06 May 2022 TM02 Termination of appointment of Jeffrey Alexander Lemoine Williams as a secretary on 5 May 2022
06 May 2022 AD01 Registered office address changed from 19 Bradford Road Combe Down Bath BA2 5BL England to 11a Bests Lane Sutton Veny Warminster BA12 7AU on 6 May 2022
11 Mar 2022 TM01 Termination of appointment of Jeffrey Alexander Lemoine Williams as a director on 11 March 2022
08 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
28 Jun 2021 AD01 Registered office address changed from Anvil Cottage Sheppards Forge Sutton Veny Wiltshire BA12 7BX to 19 Bradford Road Combe Down Bath BA2 5BL on 28 June 2021
15 Jun 2021 AA Micro company accounts made up to 30 September 2020
11 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
11 Sep 2020 TM01 Termination of appointment of Alwyne Robin Hirst as a director on 23 August 2020
17 Jun 2020 AA Micro company accounts made up to 30 September 2019
12 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
20 Jun 2019 AA Micro company accounts made up to 30 September 2018