SHEPHERDS HILL PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-30 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-03-30 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 29/03/2129 March 2021 | 30/03/20 TOTAL EXEMPTION FULL |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM C/O N R BETTS & CO 54-56 VICTORIA STREET SUITE 201 ST ALBANS HERTFORDSHIRE AL1 3HZ ENGLAND |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LBI HOLDINGS LTD |
| 11/03/2011 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/03/2020 |
| 18/12/1918 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM C/O N R BETTS & CO 54-56 VICTORIA ROAD SUITE 201 ST ALBANS HERTFORDSHIRE AL1 3HZ ENGLAND |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM C/O N R BETTS & CO 54-56 VICTORIA ROAD SUITE 201 ST ALBANS HERTFORDSHIRE AL1 3HZ ENGLAND |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM C/O N R BETTS & CO CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ UNITED KINGDOM |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 14/03/1914 March 2019 | 30/03/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 14/12/1814 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094966170004 |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM CENTRAL HOUSE CENTRAL HOUSE 1 BALLARDS LANE FINCHLEY LONDON N3 1LQ ENGLAND |
| 28/03/1828 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | ADOPT ARTICLES 09/03/2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 3RD FLOOR 1 DERRY STREET LONDON W8 5HY ENGLAND |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEMYSS |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE WARREN |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN PROSVIC |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'RIORDAN |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE LATHAM |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MILES JOHNSON |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SERENA FREEMAN |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HARVEY FREEMAN |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DUNCAN |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN COMONTE |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN COMONTE |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CALTON |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELLASS |
| 19/01/1819 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094966170003 |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094966170002 |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094966170001 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN MATTHEW MORTON COMONTE / 12/02/2016 |
| 01/04/161 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GRANT CALTON / 15/02/2016 |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 162 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR ENGLAND |
| 13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094966170001 |
| 13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094966170002 |
| 15/07/1515 July 2015 | ADOPT ARTICLES 07/05/2015 |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR MATTHEW O'RIORDAN |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR WILLIAM JOHN WEMYSS |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MISS JANE LATHAM |
| 12/06/1512 June 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 2013.22 |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR ANDREW JOHN BELLASS |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR DAVID TURNBULL ALEXANDER |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR GRAEME DUNCAN |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR HARVEY GERARD FREEMAN |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MS SERENA FREEMAN |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR JAN KAROL ALBERT PROSVIC |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MS GAIL EDITH GOSS |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR LUKE HARRISON WARREN |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR MILES STANLEY CLEWLEY JOHNSON |
| 18/03/1518 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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