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SHEPTON (SOMERSET) HOLDINGS LTD

Company number 09612306

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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)
16 Oct 2024 AP01 Appointment of Mr Robert William Powell as a director on 1 July 2024
22 Jul 2024 TM01 Termination of appointment of Patrick James Gordon as a director on 3 July 2024
29 May 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
01 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
14 Jul 2022 AP01 Appointment of Anna Elaine Hares as a director on 8 July 2022
13 Jul 2022 AP01 Appointment of Charles Michael Neale as a director on 8 July 2022
11 Jul 2022 TM01 Termination of appointment of Oliver David Tilling as a director on 8 July 2022
10 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
09 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
14 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 28 May 2021
10 Jun 2021 CS01 28/05/21 Statement of Capital gbp 400
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/06/21
10 Jun 2021 CH01 Director's details changed for Martin Law on 10 June 2021
10 Jun 2021 CH01 Director's details changed for Patrick James Gordon on 1 August 2020
07 Jun 2021 TM01 Termination of appointment of Michael Francis Head as a director on 19 May 2021
02 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
01 Oct 2019 SH02 Sub-division of shares on 17 September 2019
30 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/09/2019
27 Sep 2019 SH08 Change of share class name or designation
27 Sep 2019 SH08 Change of share class name or designation
27 Sep 2019 SH10 Particulars of variation of rights attached to shares