SHEPHERDS TY ARC PROPERTIES LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Registration of charge 105099310002, created on 2025-05-12

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09/12/249 December 2024 Confirmation statement made on 2024-12-04 with no updates

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06/12/246 December 2024 Director's details changed for Nicola Catherine Rolph on 2024-12-06

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20/11/2420 November 2024 Micro company accounts made up to 2024-03-30

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19/08/2419 August 2024 Certificate of change of name

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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11/12/2311 December 2023 Confirmation statement made on 2023-12-04 with no updates

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08/12/238 December 2023 Director's details changed for Mrs Rachel Louise Davies on 2018-06-15

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08/12/238 December 2023 Director's details changed for Nicola Catherine Rolph on 2023-05-26

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18/08/2318 August 2023 Micro company accounts made up to 2023-03-30

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26/05/2326 May 2023 Registered office address changed from Court House Court Road Bridgend CF31 1BE Wales to Ty Arc Brackla Way Brackla Industrial Estate Bridgend CF31 2BF on 2023-05-26

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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04/01/234 January 2023 Confirmation statement made on 2022-12-04 with no updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-30

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07/10/227 October 2022 Satisfaction of charge 105099310001 in full

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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13/01/2213 January 2022 Confirmation statement made on 2021-12-04 with updates

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23/11/2123 November 2021 Director's details changed for Nicola Catherine Shepherd on 2021-10-19

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16/11/2116 November 2021 Notification of Davies Rolph Ltd as a person with significant control on 2021-10-19

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15/11/2115 November 2021 Termination of appointment of Zephanie Jane Woodward as a director on 2021-10-19

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15/11/2115 November 2021 Director's details changed for Nicola Catherine Shepherd on 2021-10-19

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15/11/2115 November 2021 Cessation of Zephanie Jane Woodward as a person with significant control on 2021-10-19

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15/11/2115 November 2021 Appointment of Nicola Catherine Shepherd as a director on 2021-10-19

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15/11/2115 November 2021 Cessation of Rachel Louise Davies as a person with significant control on 2021-10-19

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20/10/2120 October 2021 Micro company accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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05/09/185 September 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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04/09/184 September 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM HARBOUR KEY LTD MIDWAY HOUSE STAVERTON TECHNOLOGY PARK, STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6TQ UNITED KINGDOM

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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18/12/1718 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105099310001

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES

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05/12/165 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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