SHEPHAM HOLDCO LIMITED

Company number 10502350

Date	Type	Description	View / Download
07 Mar 2024	AA	Unaudited abridged accounts made up to 31 March 2023	(12 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	(5 pages)
21 Jul 2023	MR04	Satisfaction of charge 105023500002 in full	(1 page)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 8,476.83	(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)
11 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(13 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 to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG	(1 page)
24 Jan 2022	PSC02	Notification of Blackmead Infrastructure Limited as a person with significant control on 7 January 2022	(2 pages)
24 Jan 2022	PSC07	Cessation of Fw Discovery Holdco Limited as a person with significant control on 7 January 2022	(1 page)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	(4 pages)
14 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	(4 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(13 pages)
17 Dec 2020	CS01	Confirmation statement made on 5 November 2020 with updates	(4 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(12 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)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages)
02 Jan 2019	MR01	Registration of charge 105023500002, created on 20 December 2018	(28 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
28 Dec 2018	MR04	Satisfaction of charge 105023500001 in full	(1 page)