SECOND GENERATION SHEPHAM LIMITED

Company number 09649183

Date	Type	Description	View / Download
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	(3 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2024	AA	Unaudited abridged accounts made up to 31 March 2023	(13 pages) Download iXBRL
21 Jul 2023	MR04	Satisfaction of charge 096491830004 in full	(1 page)
21 Jul 2023	MR04	Satisfaction of charge 096491830003 in full	(1 page)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 8,259,270	(3 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	(3 pages)
05 Apr 2023	AD01	Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 5 April 2023	(1 page)
05 Apr 2023	PSC05	Change of details for Shepham Holdco Limited as a person with significant control on 1 April 2023	(2 pages)
09 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(15 pages)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	(3 pages)
17 Jun 2022	AD02	Register inspection address has been changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG	(1 page)
16 Jun 2022	AD02	Register inspection address has been changed from First Floor St James House 13 Kensington Square London W8 5HD United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG	(1 page)
04 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(15 pages)
20 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	(4 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(16 pages)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
09 Dec 2019	CH01	Director's details changed for Mr Graham Ernest Shaw on 9 December 2019	(2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Graham Ernest Shaw on 3 December 2019	(2 pages)
21 Nov 2019	AD01	Registered office address changed from First Floor St James House 13 Kensington Square London W8 5HD United Kingdom to Second Floor Hanover House 47 Corn Street Bristol BS1 1HT on 21 November 2019	(1 page)
21 Nov 2019	CH02	Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019	(1 page)
11 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(13 pages)
01 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
28 Dec 2018	MR04	Satisfaction of charge 096491830002 in full	(1 page)