SECOND GENERATION SHEPHAM LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-30 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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07/03/247 March 2024 Unaudited abridged accounts made up to 2023-03-31

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21/07/2321 July 2023 Satisfaction of charge 096491830003 in full

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21/07/2321 July 2023 Satisfaction of charge 096491830004 in full

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19/07/2319 July 2023 Statement of capital following an allotment of shares on 2023-07-11

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with no updates

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05/04/235 April 2023 Change of details for Shepham Holdco Limited as a person with significant control on 2023-04-01

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05/04/235 April 2023 Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2023-04-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/11/229 November 2022 Total exemption full accounts made up to 2022-03-31

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04/11/214 November 2021 Total exemption full accounts made up to 2021-03-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-06 with updates

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019

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21/11/1921 November 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM FIRST FLOOR ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM

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11/10/1911 October 2019 31/03/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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28/12/1828 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096491830003

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28/12/1828 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096491830004

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28/12/1828 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096491830002

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24/12/1824 December 2018 31/03/18 UNAUDITED ABRIDGED

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19/09/1819 September 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES WRIGHT

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19/09/1819 September 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON

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19/09/1819 September 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMBRIDGE

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19/09/1819 September 2018 DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW

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19/09/1819 September 2018 CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR SECOND GENERATION LIMITED

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01/05/181 May 2018 DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON

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01/05/181 May 2018 DIRECTOR APPOINTED MR DANIEL PETER CAMBRIDGE

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK

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01/05/181 May 2018 DIRECTOR APPOINTED MR CHARLES SIMON WRIGHT

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HILL-NORTON

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAPLAN

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28/04/1828 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096491830001

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24/04/1824 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096491830002

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSHUA KAPLAN / 18/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 31/03/17 UNAUDITED ABRIDGED

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEPHAM HOLDCO LIMITED

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27/06/1727 June 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SECOND GENERATION LIMITED / 20/06/2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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27/06/1727 June 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 31/03/16 UNAUDITED ABRIDGED

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11/10/1611 October 2016 SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM

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10/10/1610 October 2016 APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED

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06/07/166 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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27/06/1627 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 1A PETERSHAM MEWS LONDON SW7 5NR UNITED KINGDOM

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096491830001

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25/06/1525 June 2015 SAIL ADDRESS CREATED

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25/06/1525 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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25/06/1525 June 2015 CURRSHO FROM 30/06/2016 TO 31/03/2016

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25/06/1525 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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25/06/1525 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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25/06/1525 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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24/06/1524 June 2015 DIRECTOR APPOINTED MR ANDREW JOHN BLACK

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23/06/1523 June 2015 DIRECTOR APPOINTED MR MICHAEL JOSHUA KAPLAN

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20/06/1520 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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