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SHEPHEARD EPSTEIN & HUNTER LIMITED

Company number 01330885

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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 Feb 2024 PSC07 Cessation of A Person with Significant Control as a person with significant control on 14 August 2023
27 Feb 2024 TM01 Termination of appointment of Peter Nicholas Hufton as a director on 14 August 2023
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Dec 2023 CS01 Confirmation statement made on 14 November 2023 with updates
05 Apr 2023 RP04PSC01 Second filing for the notification of Anbarasi Ann Lakshmanan as a person with significant control
02 Feb 2023 PSC01 Notification of Anbarasi Ann Lakshmanan as a person with significant control on 2 February 2023
  • ANNOTATION Clarification a second filed PSC01 was registered on 05/04/2023.
02 Feb 2023 PSC01 Notification of Charles David Dokk-Olsen as a person with significant control on 2 February 2023
02 Feb 2023 PSC01 Notification of Tzeh Bin Cheong as a person with significant control on 2 February 2023
31 Jan 2023 PSC07 Cessation of Steven James Pidwill as a person with significant control on 30 December 2022
31 Jan 2023 TM01 Termination of appointment of Steven James Pidwill as a director on 30 December 2022
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
29 Oct 2021 TM01 Termination of appointment of Margaret Joan Bray as a director on 29 October 2021
01 Jul 2021 AD01 Registered office address changed from Phoenix Yard,65 Kings Cross Road London WC1X 9LW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 1 July 2021
17 May 2021 CH01 Director's details changed for Ms Margaret Joan Bray on 23 December 2020
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
16 Sep 2020 MR04 Satisfaction of charge 5 in full
16 Sep 2020 MR04 Satisfaction of charge 6 in full
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 AP01 Appointment of Mr Tzeh Bin Cheong as a director on 10 December 2019
15 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018