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SHEPPEY GATEWAY LTD

Company number 14086176

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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)
31 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
08 Nov 2023 PSC04 Change of details for Mr Paul Nicholls as a person with significant control on 29 June 2022
08 Nov 2023 PSC04 Change of details for Ian Fern as a person with significant control on 4 May 2022
08 Nov 2023 PSC04 Change of details for Mr Ernest John Mackelden as a person with significant control on 29 June 2022
07 Nov 2023 CH01 Director's details changed for Ian David Fern on 4 May 2022
07 Nov 2023 CH03 Secretary's details changed for Mr Darren Sherlock on 19 August 2022
07 Nov 2023 AD01 Registered office address changed from , Tutsham Farm West Farleigh, Maidstone, Kent, ME15 0NE, United Kingdom to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on 7 November 2023
10 Jun 2023 MA Memorandum and Articles of Association
10 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
30 Aug 2022 AP03 Appointment of Mr Darren Sherlock as a secretary on 19 August 2022
08 Aug 2022 PSC01 Notification of Paul Nicholls as a person with significant control on 29 June 2022
08 Aug 2022 CH01 Director's details changed for Mr Paul Nicholls on 8 August 2022
08 Aug 2022 PSC01 Notification of Ernest John Mackelden as a person with significant control on 29 June 2022
08 Aug 2022 TM01 Termination of appointment of John Mackelden as a director on 16 June 2022
08 Aug 2022 PSC04 Change of details for Ian Fern as a person with significant control on 29 June 2022
08 Aug 2022 AP01 Appointment of Mr John Mackelden as a director on 16 June 2022
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 3
28 Jun 2022 AP01 Appointment of Mr Paul Nicholls as a director on 16 June 2022
28 Jun 2022 AP01 Appointment of Mr Ernest John Mackelden as a director on 16 June 2022
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 2
04 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-04
  • GBP 1