SHEPPARD ROBSON HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10666790 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2017 |
| Age | 7 years, 2 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
SHEPPARD ROBSON HOLDINGS LIMITED is an active private limited company with number 10666790. It was incorporated 7 years, 2 months, 8 days ago, on 13 March 2017. The company address is 77 Parkway 77 Parkway, London, NW1 7PU, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 02 Apr 2024
Action Date: 28 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-28
Documents
Accounts with accounts type full
Date: 10 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 25 Apr 2023
Action Date: 28 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-28
Documents
Accounts with accounts type full
Date: 03 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 09 May 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Gareth Ffoulkes
Appointment date: 2022-04-01
Documents
Confirmation statement with no updates
Date: 01 Apr 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Accounts with accounts type full
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 08 Apr 2021
Action Date: 28 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-28
Documents
Accounts with accounts type full
Date: 08 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Appoint person director company with name date
Date: 12 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-01
Officer name: Mr Jamie Wood
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-14
Officer name: Mark Phillip Anthony Dillon
Documents
Change person director company with change date
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Christopher Burr
Change date: 2020-01-14
Documents
Change person director company with change date
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-14
Officer name: Mr David Andrew Ardill
Documents
Accounts with accounts type full
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Poole
Termination date: 2019-04-01
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Russell Mcgowan
Termination date: 2019-04-01
Documents
Confirmation statement with no updates
Date: 10 Apr 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Accounts with accounts type full
Date: 17 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Second filing capital allotment shares
Date: 06 Jul 2018
Action Date: 01 Apr 2017
Category: Capital
Type: RP04SH01
Date: 2017-04-01
Capital : 400.00 GBP
Documents
Second filing capital allotment shares
Date: 06 Jul 2018
Action Date: 01 Apr 2017
Category: Capital
Type: RP04SH01
Date: 2017-04-01
Capital : 300.00 GBP
Documents
Second filing capital allotment shares
Date: 06 Jul 2018
Action Date: 01 Apr 2017
Category: Capital
Type: RP04SH01
Capital : 200.00 GBP
Date: 2017-04-01
Documents
Second filing capital allotment shares
Date: 30 May 2018
Action Date: 01 Apr 2017
Category: Capital
Type: RP04SH01
Capital : 100 GBP
Date: 2017-04-01
Documents
Appoint person director company with name date
Date: 26 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Thomas Solk
Appointment date: 2018-04-01
Documents
Appoint person director company with name date
Date: 26 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rupert Ian Mortimer Goddard
Appointment date: 2018-04-01
Documents
Confirmation statement with updates
Date: 04 Apr 2018
Action Date: 28 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-28
Documents
Confirmation statement with updates
Date: 04 Apr 2018
Action Date: 12 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-12
Documents
Appoint person director company with name date
Date: 19 Jan 2018
Action Date: 06 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Lewis Myers
Appointment date: 2018-01-06
Documents
Capital allotment shares
Date: 12 Jun 2017
Action Date: 01 Apr 2017
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2017-04-01
Documents
Capital allotment shares
Date: 12 Jun 2017
Action Date: 01 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-01
Capital : 200 GBP
Documents
Capital allotment shares
Date: 12 Jun 2017
Action Date: 01 Apr 2017
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2017-04-01
Documents
Capital allotment shares
Date: 09 Jun 2017
Action Date: 01 Apr 2017
Category: Capital
Type: SH01
Capital : 199 GBP
Date: 2017-04-01
Documents
Change person director company with change date
Date: 24 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-13
Officer name: Mr Reymond Alan Shingler
Documents
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