SHEPPEE HOLDINGS LTD

06512048
HALIFAX WAY AIRFIELD BUSINESS PARK ELVINGTON YORK YORKSHIRE YO41 4AU

Documents

Documents
Date Category Description Pages
29 Jul 2024 accounts Annual Accounts 31 Buy now
08 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 accounts Annual Accounts 32 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 accounts Annual Accounts 20 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 officers Termination of appointment of director (Mark Ashley Johnston) 1 Buy now
12 Mar 2021 accounts Annual Accounts 20 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 19 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 accounts Annual Accounts 10 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2018 accounts Annual Accounts 8 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2017 accounts Annual Accounts 11 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 officers Termination of appointment of director (Louis Rondot) 1 Buy now
22 Dec 2016 officers Appointment of director (Mr Simon Philip Holmes) 2 Buy now
22 Apr 2016 accounts Annual Accounts 30 Buy now
29 Feb 2016 annual-return Annual Return 4 Buy now
23 Dec 2015 officers Appointment of secretary (Mr Keith Richard Johnson) 2 Buy now
23 Dec 2015 officers Termination of appointment of secretary (Jon Richard Wilson) 1 Buy now
23 Dec 2015 officers Termination of appointment of director (Jon Richard Wilson) 1 Buy now
26 Apr 2015 accounts Annual Accounts 23 Buy now
04 Mar 2015 annual-return Annual Return 5 Buy now
26 Nov 2014 auditors Auditors Resignation Company 1 Buy now
01 Sep 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Aug 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
20 Aug 2014 resolution Resolution 12 Buy now
09 Jul 2014 officers Appointment of director (Mr Mark Ashley Johnston) 2 Buy now
09 Jul 2014 officers Appointment of director (Mr Louis Rondot) 2 Buy now
09 Jul 2014 officers Termination of appointment of director (Elliott Seymour) 1 Buy now
20 Jun 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Jun 2014 capital Notice of cancellation of shares 4 Buy now
11 Jun 2014 officers Change of particulars for director (Mr Elliott Russell Seymour) 2 Buy now
21 Mar 2014 accounts Annual Accounts 24 Buy now
26 Feb 2014 annual-return Annual Return 5 Buy now
26 Feb 2014 officers Change of particulars for director (Mr Elliott Russell Seymour) 2 Buy now
26 Feb 2014 officers Change of particulars for director (Jon Richard Wilson) 2 Buy now
26 Feb 2014 officers Change of particulars for secretary (Jon Richard Wilson) 1 Buy now
27 Mar 2013 annual-return Annual Return 8 Buy now
27 Mar 2013 officers Termination of appointment of director (Richard Moore) 1 Buy now
18 Mar 2013 officers Termination of appointment of director (Richard Moore) 1 Buy now
15 Mar 2013 capital Notice of cancellation of shares 4 Buy now
15 Mar 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Mar 2013 resolution Resolution 41 Buy now
15 Mar 2013 capital Return of purchase of own shares 3 Buy now
13 Mar 2013 resolution Resolution 9 Buy now
11 Oct 2012 accounts Annual Accounts 6 Buy now
01 Mar 2012 officers Termination of appointment of director (Christopher Stocks) 1 Buy now
01 Mar 2012 annual-return Annual Return 9 Buy now
04 Oct 2011 accounts Annual Accounts 6 Buy now
09 Mar 2011 annual-return Annual Return 9 Buy now
09 Mar 2011 officers Change of particulars for director (Christopher Roland Stocks) 2 Buy now
04 Oct 2010 accounts Annual Accounts 6 Buy now
28 Sep 2010 officers Change of particulars for director (Elliott Russell Seymour) 3 Buy now
06 Sep 2010 resolution Resolution 3 Buy now
06 Sep 2010 capital Return of purchase of own shares 3 Buy now
10 Aug 2010 incorporation Memorandum Articles 33 Buy now
10 Aug 2010 resolution Resolution 3 Buy now
10 Aug 2010 capital Notice of cancellation of shares 4 Buy now
01 Apr 2010 officers Termination of appointment of director (Simon Holmes) 1 Buy now
25 Feb 2010 annual-return Annual Return 12 Buy now
24 Sep 2009 accounts Annual Accounts 6 Buy now
02 Jul 2009 officers Director and secretary appointed jon wilson 2 Buy now
20 Mar 2009 annual-return Return made up to 25/02/09; full list of members 9 Buy now
10 Feb 2009 resolution Resolution 36 Buy now
06 Nov 2008 officers Appointment terminated director and secretary gary parkin 1 Buy now
31 Jul 2008 miscellaneous Statement Of Affairs 90 Buy now
31 Jul 2008 capital Ad 01/07/08\gbp si 30000@1=30000\gbp ic 290000/320000\ 2 Buy now
31 Jul 2008 miscellaneous Statement Of Affairs 90 Buy now
31 Jul 2008 capital Ad 01/07/08\gbp si 54000@1=54000\gbp ic 236000/290000\ 2 Buy now
24 Jul 2008 capital Ad 01/07/08\gbp si 235994@1=235994\gbp ic 6/236000\ 3 Buy now
21 Jul 2008 address Registered office changed on 21/07/2008 from regency house westminster place, york business park york north yorkshire YO26 6RW uk 1 Buy now
21 Jul 2008 accounts Accounting reference date extended from 28/02/2009 to 30/06/2009 1 Buy now
21 Jul 2008 officers Director appointed christopher roland stocks 1 Buy now
21 Jul 2008 officers Director appointed gary parkin 1 Buy now
21 Jul 2008 officers Director appointed richard moore 1 Buy now
21 Jul 2008 officers Director appointed simon holmes 1 Buy now
08 Jul 2008 capital Nc inc already adjusted 30/06/08 1 Buy now
08 Jul 2008 resolution Resolution 39 Buy now
08 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
01 Jul 2008 incorporation Memorandum Articles 9 Buy now
27 Jun 2008 officers Appointment terminated director turner little company nominees LIMITED 1 Buy now
26 Jun 2008 officers Secretary appointed gary parkin 1 Buy now
26 Jun 2008 officers Director appointed elliott seymour 1 Buy now
25 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jun 2008 officers Appointment terminated secretary turner little company secretaries LIMITED 1 Buy now
25 Feb 2008 incorporation Incorporation Company 13 Buy now