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SHEPHARD SQUARED PROPERTIES LIMITED

Company number 10895761

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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)
28 Jan 2025 AA Micro company accounts made up to 31 August 2024
18 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
08 Jun 2023 PSC01 Notification of Mark Adrian Shephard as a person with significant control on 16 May 2023
08 Jun 2023 PSC07 Cessation of Massimiliano Antonio Shephard as a person with significant control on 16 May 2023
08 Jun 2023 TM01 Termination of appointment of Massimiliano Antonio Shephard as a director on 16 May 2023
07 Jun 2023 AP01 Appointment of Mark Adrian Shephard as a director on 16 May 2023
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
06 Oct 2022 TM01 Termination of appointment of Mark Adrian Shephard as a director on 1 October 2022
06 Oct 2022 AP01 Appointment of Mr Massimiliano Antonio Shephard as a director on 1 October 2022
06 Oct 2022 AD01 Registered office address changed from 9 Mornish Road Poole Dorset BH13 7BY England to 20 Mornish Road Poole BH13 7BZ on 6 October 2022
22 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
22 Aug 2022 PSC01 Notification of Massimiliano Antonio Shephard as a person with significant control on 25 March 2022
22 Aug 2022 PSC07 Cessation of Shephard Squared Limited as a person with significant control on 25 March 2022
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
25 Nov 2021 AD01 Registered office address changed from 2a Brudenell Avenue Poole Dorset BH13 7NW United Kingdom to 9 Mornish Road Poole Dorset BH13 7BY on 25 November 2021
18 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
23 Mar 2021 MR01 Registration of charge 108957610002, created on 23 March 2021
10 Nov 2020 CH01 Director's details changed for Mr Mark Adrian Shephard on 16 October 2020
10 Nov 2020 PSC05 Change of details for Shephard Squared Limited as a person with significant control on 16 October 2020
19 Oct 2020 AD01 Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to 2a Brudenell Avenue Poole Dorset BH13 7NW on 19 October 2020
19 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
09 Apr 2020 AA Total exemption full accounts made up to 31 August 2019