Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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15 Dec 2023 |
TM01 |
Termination of appointment of Theodore Alban Edward Sheppard as a director on 11 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Keith Ronald Sheppard as a director on 24 April 2023
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12 Jul 2023 |
PSC07 |
Cessation of Keith Ronald Sheppard as a person with significant control on 24 April 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Theodore Alban Edward Sheppard as a director on 11 July 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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23 Apr 2021 |
CH01 |
Director's details changed for Mrs Lesley Anne Sheppard on 23 April 2021
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Keith Ronald Sheppard on 23 April 2021
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23 Apr 2021 |
PSC04 |
Change of details for Mrs Lesley Anne Sheppard as a person with significant control on 23 April 2021
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23 Apr 2021 |
PSC04 |
Change of details for Mr Keith Ronald Sheppard as a person with significant control on 23 April 2021
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23 Apr 2021 |
AD01 |
Registered office address changed from Meadway Haslemere Surrey GU27 1NN to 5 Station Road Liphook GU30 7DW on 23 April 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Mar 2020 |
PSC01 |
Notification of Lesley Anne Sheppard as a person with significant control on 5 March 2019
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27 Mar 2020 |
PSC04 |
Change of details for Mr Keith Ronald Sheppard as a person with significant control on 5 March 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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05 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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