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TWENTY SHEPHERDS HILL MANAGEMENT COMPANY

Company number 01063986

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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)
20 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
16 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
01 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
20 Oct 2020 PSC08 Notification of a person with significant control statement
20 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
20 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 20 October 2020
28 May 2020 CH01 Director's details changed for Alexander Nicholas Paul on 28 May 2020
28 May 2020 CH01 Director's details changed for Alexander Nicholas Paul on 28 May 2020
25 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
30 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
30 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
05 Jan 2017 AP01 Appointment of Dr Benjamin Sunkel-Laing as a director on 1 January 2017
22 Nov 2016 TM01 Termination of appointment of Giles Taylor as a director on 9 November 2016
28 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
09 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
29 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
05 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
02 Dec 2012 AP01 Appointment of Dr Ewa Walker as a director
08 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
07 Nov 2012 TM01 Termination of appointment of Robert Dove as a director
07 Nov 2012 TM01 Termination of appointment of Robert Dove as a director
17 Nov 2011 CH01 Director's details changed for Mr Robert Dove on 16 November 2011
16 Nov 2011 CH01 Director's details changed for Mr Giles Taylor on 16 November 2011
16 Nov 2011 CH01 Director's details changed for Miss Caroline Jane Haworth on 16 November 2011
16 Nov 2011 CH01 Director's details changed for Mr Douglas Eden on 16 November 2011