FORTY-TWO SHEPHERDS HILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-02-07 |
| 07/02/247 February 2024 | Annual accounts for year ending 07 Feb 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 06/11/236 November 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 25/10/2225 October 2022 | Accounts for a dormant company made up to 2022-02-07 |
| 07/02/227 February 2022 | Annual accounts for year ending 07 Feb 2022 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 08/11/218 November 2021 | Accounts for a dormant company made up to 2021-02-07 |
| 07/02/217 February 2021 | Annual accounts for year ending 07 Feb 2021 |
| 03/01/213 January 2021 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 07/02/207 February 2020 | Annual accounts for year ending 07 Feb 2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 18/11/1918 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/19 |
| 07/02/197 February 2019 | Annual accounts for year ending 07 Feb 2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/18 |
| 07/02/187 February 2018 | Annual accounts for year ending 07 Feb 2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 06/11/176 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/17 |
| 07/02/177 February 2017 | Annual accounts for year ending 07 Feb 2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 07/11/167 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/16 |
| 07/02/167 February 2016 | Annual accounts for year ending 07 Feb 2016 |
| 30/12/1530 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 06/11/156 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/15 |
| 20/02/1520 February 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 1 |
| 20/02/1520 February 2015 | STATEMENT BY DIRECTORS |
| 20/02/1520 February 2015 | REDUCE ISSUED CAPITAL 16/02/2015 |
| 20/02/1520 February 2015 | SOLVENCY STATEMENT DATED 16/02/15 |
| 07/02/157 February 2015 | Annual accounts for year ending 07 Feb 2015 |
| 09/12/149 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE PARIS |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/14 |
| 03/03/143 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual accounts for year ending 07 Feb 2014 |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/13 |
| 08/03/138 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts for year ending 07 Feb 2013 |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/12 |
| 14/05/1214 May 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MCKENZIE |
| 10/05/1210 May 2012 | SECRETARY APPOINTED MR HARRY ANTHONY TRAVERS |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR HARRY ANTHONY TRAVERS |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCKENZIE |
| 07/02/127 February 2012 | Annual accounts for year ending 07 Feb 2012 |
| 03/09/113 September 2011 | DISS40 (DISS40(SOAD)) |
| 01/09/111 September 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/11 |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ARTHUR IAN MCKENZIE / 21/03/2011 |
| 21/03/1121 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS ARTHUR IAN MCKENZIE / 21/03/2011 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ARTHUR IAN MCKENZIE / 07/02/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE PARIS / 07/02/2010 |
| 12/04/1012 April 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 12/04/1012 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/10 |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/09 |
| 21/01/0921 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCIS MCKENZIE / 14/01/2009 |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0313 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/01 |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | AMENDING 288A-OTHER DIR/SHIP DET |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/98 |
| 01/05/971 May 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/97 |
| 29/11/9629 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/95 |
| 11/01/9611 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9611 January 1996 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/93 |
| 13/05/9213 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/92 |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 07/02 |
| 24/06/9124 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9020 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 09/06/90 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: 500 CHESHAM HOUSE 150 REGENT STREET LONDON W1R 5FA |
| 07/02/897 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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