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55 SHEPHERDS HILL LIMITED

Company number 12430116

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2024	CH01	Director's details changed for Mrs Nicola Englezou on 27 February 2024	View PDF Director's details changed for Mrs Nicola Englezou on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Samuel Thomas Mindel as a director on 22 January 2024	View PDF Termination of appointment of Samuel Thomas Mindel as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC07	Cessation of Nicola Englezou as a person with significant control on 26 February 2024	View PDF Cessation of Nicola Englezou as a person with significant control on 26 February 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2022	AD01	Registered office address changed from 55 Shepherds Hill London N6 5QP United Kingdom to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 6 October 2022	View PDF Registered office address changed from 55 Shepherds Hill London N6 5QP United Kingdom to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 6 October 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2021	AP01	Appointment of Mr Nicholas John Stanley as a director on 6 December 2020	View PDF Appointment of Mr Nicholas John Stanley as a director on 6 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Mr Lawrence Frederic Barth as a director on 6 December 2020	View PDF Appointment of Mr Lawrence Frederic Barth as a director on 6 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Dr Samuel Thomas Mindel as a director on 28 September 2020	View PDF Appointment of Dr Samuel Thomas Mindel as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Mr Graham Vaughan Hughes as a director on 28 September 2020	View PDF Appointment of Mr Graham Vaughan Hughes as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Mr Michael Anthony Moore as a director on 28 September 2020	View PDF Appointment of Mr Michael Anthony Moore as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Mrs Catherine Margaret Dobson as a director on 28 September 2020	View PDF Appointment of Mrs Catherine Margaret Dobson as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	TM01	Termination of appointment of Joseph Davidson as a director on 28 September 2020	View PDF Termination of appointment of Joseph Davidson as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2020	TM01	Termination of appointment of Elizabeth Caroline Henson as a director on 29 January 2020	View PDF Termination of appointment of Elizabeth Caroline Henson as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-28 GBP 13	View PDF Incorporation Statement of capital on 2020-01-28 GBP 13 - link opens in a new window - 26 pages (26 pages)

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55 SHEPHERDS HILL LIMITED

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