SHEPPEX FINANCE LIMITED

Lynwood House Lynwood House, Orpington, BR6 8QE, Kent, United Kingdom
StatusACTIVE
Company No.10789174
CategoryPrivate Limited Company
Incorporated25 May 2017
Age7 years, 22 days
JurisdictionEngland Wales

SUMMARY

SHEPPEX FINANCE LIMITED is an active private limited company with number 10789174. It was incorporated 7 years, 22 days ago, on 25 May 2017. The company address is Lynwood House Lynwood House, Orpington, BR6 8QE, Kent, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 24 May 2024

Action Date: 24 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-24

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Termination director company with name termination date

Date: 23 May 2024

Action Date: 23 May 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul Douglas Coggins

Termination date: 2024-05-23

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Accounts with accounts type dormant

Date: 03 Aug 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 08 Jun 2023

Action Date: 24 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-24

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Accounts with accounts type dormant

Date: 29 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 09 Jun 2022

Action Date: 24 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-24

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Appoint person director company with name date

Date: 01 Oct 2021

Action Date: 01 Oct 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-10-01

Officer name: Mr Matthew Robert Gilbert

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Accounts with accounts type dormant

Date: 01 Oct 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 07 Jun 2021

Action Date: 24 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-24

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Accounts with accounts type dormant

Date: 22 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 02 Jul 2020

Action Date: 24 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-24

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Change to a person with significant control

Date: 05 Feb 2020

Action Date: 04 Feb 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Paul Douglas Coggins

Change date: 2020-02-04

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Change person director company with change date

Date: 05 Feb 2020

Action Date: 04 Feb 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Paul Douglas Coggins

Change date: 2020-02-04

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Confirmation statement with no updates

Date: 24 May 2019

Action Date: 24 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-24

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Accounts with accounts type dormant

Date: 18 Mar 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with updates

Date: 28 Jun 2018

Action Date: 24 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-24

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Notification of a person with significant control

Date: 28 Jun 2018

Action Date: 01 Jun 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2017-06-01

Psc name: Paul Douglas Coggins

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Withdrawal of a person with significant control statement

Date: 28 Jun 2018

Action Date: 28 Jun 2018

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2018-06-28

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Change account reference date company current extended

Date: 22 Feb 2018

Action Date: 31 Dec 2018

Category: Accounts

Type: AA01

New date: 2018-12-31

Made up date: 2018-09-30

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Accounts with accounts type dormant

Date: 21 Feb 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Change account reference date company previous shortened

Date: 21 Feb 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA01

Made up date: 2018-05-31

New date: 2017-09-30

Documents

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Appoint person director company with name date

Date: 09 Feb 2018

Action Date: 01 Jun 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Paul Douglas Coggins

Appointment date: 2017-06-01

Documents

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Termination director company with name termination date

Date: 09 Feb 2018

Action Date: 01 Jun 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Laurence Douglas Adams

Termination date: 2017-06-01

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Incorporation company

Date: 25 May 2017

Category: Incorporation

Type: NEWINC

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