Companies House does not verify the accuracy of the information filed

SHEPTON AND WELLS (HOLDINGS) LIMITED

Company number 13189995

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Appointment of Mr Robert William Powell as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC07	Cessation of Martin Richard Law as a person with significant control on 3 July 2024	View PDF Cessation of Martin Richard Law as a person with significant control on 3 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	TM01	Termination of appointment of Patrick James Gordon as a director on 3 July 2024	View PDF Termination of appointment of Patrick James Gordon as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 9 February 2023	View PDF Second filing of Confirmation Statement dated 9 February 2023 - link opens in a new window - 6 pages (6 pages)
22 Feb 2023	CS01	09/02/23 Statement of Capital gbp 76.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/08/2023.	View PDF 09/02/23 Statement of Capital gbp 76.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/08/2023. - link opens in a new window - 10 pages (10 pages)
04 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Anna Elaine Hares as a director on 8 July 2022	View PDF Appointment of Anna Elaine Hares as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Charles Michael Neale as a director on 8 July 2022	View PDF Appointment of Charles Michael Neale as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC07	Cessation of Oliver David Tilling as a person with significant control on 8 July 2022	View PDF Cessation of Oliver David Tilling as a person with significant control on 8 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	TM01	Termination of appointment of Oliver David Tilling as a director on 8 July 2022	View PDF Termination of appointment of Oliver David Tilling as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 76	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 76 - link opens in a new window - 7 pages (7 pages)
14 Apr 2022	AA01	Current accounting period extended from 28 February 2022 to 30 June 2022	View PDF Current accounting period extended from 28 February 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 8 pages (8 pages)
09 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-09 GBP 38	View PDF Incorporation Statement of capital on 2021-02-09 GBP 38 - link opens in a new window - 42 pages (42 pages)

Cookies on Companies House services

SHEPTON AND WELLS (HOLDINGS) LIMITED

Filter by category