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SHEPPY LIMITED

Company number 01543842

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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)
21 May 2024 SH06 Cancellation of shares. Statement of capital on 5 April 2024
  • GBP 255,689
This document is being processed and will be available in 10 days.
21 May 2024 PSC04 Change of details for Mrs Marit Stevens as a person with significant control on 6 April 2024
21 May 2024 PSC04 Change of details for Mr Charles Kenneth Stevens as a person with significant control on 6 April 2024
21 May 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 330,689
17 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
28 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2023 MA Memorandum and Articles of Association
11 Feb 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
10 Mar 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
27 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
13 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
26 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
09 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
01 Nov 2018 AA01 Current accounting period extended from 31 May 2018 to 30 November 2018
18 Jun 2018 AD01 Registered office address changed from Rushenden Road Queenborough Kent ME11 5HH to Edgehill Mayfield Lane Wadhurst TN5 6HX on 18 June 2018
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
26 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 324,102
09 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015