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HALFMOON PENSION LTD

Company number 15176506

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Feb 2025	CS01	Confirmation statement made on 7 February 2025 with updates	View PDF Confirmation statement made on 7 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2025	PSC01	Notification of Rebecca Marshall as a person with significant control on 1 January 2025	View PDF Notification of Rebecca Marshall as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	AP03	Appointment of Mrs Rebecca Marshall as a secretary on 1 January 2025	View PDF Appointment of Mrs Rebecca Marshall as a secretary on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	PSC07	Cessation of Ian Charles Shepherd as a person with significant control on 1 January 2025	View PDF Cessation of Ian Charles Shepherd as a person with significant control on 1 January 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	PSC07	Cessation of Isaac Shepherd as a person with significant control on 1 January 2025	View PDF Cessation of Isaac Shepherd as a person with significant control on 1 January 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	PSC07	Cessation of Edward Shepherd as a person with significant control on 1 January 2025	View PDF Cessation of Edward Shepherd as a person with significant control on 1 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	TM01	Termination of appointment of Ian Charles Shepherd as a director on 1 January 2025	View PDF Termination of appointment of Ian Charles Shepherd as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	CH02	Director's details changed for Shepherd Hydraulics & Pneumatics Ltd on 28 January 2025	View PDF Director's details changed for Shepherd Hydraulics & Pneumatics Ltd on 28 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	AP02	Appointment of Shepherd Hydraulics & Pneumatics Ltd as a director on 1 January 2025	View PDF Appointment of Shepherd Hydraulics & Pneumatics Ltd as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-30 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-30 GBP 3 - link opens in a new window - 15 pages (15 pages)

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