SECOND GENERATION SHEPHAM LIMITED
Company number 09649183 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Change of details for Shepham Holdco Limited as a person with significant control on 2026-07-29 · 2 pages | View document |
| 12 Aug 2026 | Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire England WD4 8LR on 2026-08-12 · 1 page | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 13 Mar 2026 | Appointment of Mr Joseph Paul Hardy as a director on 2025-12-31 · 2 pages | View document |
| 10 Mar 2026 | Termination of appointment of Graham Ernest Shaw as a director on 2025-12-31 · 1 page | View document |
| 10 Mar 2026 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 2025-12-31 · 1 page | View document |
| 10 Mar 2026 | Appointment of Mr Timothy James Mihill as a director on 2025-12-31 · 2 pages | View document |
| 23 Feb 2026 | Unaudited abridged accounts made up to 2025-03-31 · 6 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 15 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Mar 2024 | Unaudited abridged accounts made up to 2023-03-31 · 13 pages | View document |
| 21 Jul 2023 | Satisfaction of charge 096491830003 in full · 1 page | View document |
| 21 Jul 2023 | Satisfaction of charge 096491830004 in full · 1 page | View document |
| 19 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-11 · 3 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 5 Apr 2023 | Change of details for Shepham Holdco Limited as a person with significant control on 2023-04-01 · 2 pages | View document |
| 5 Apr 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 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 15 pages | View document |
| 4 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 15 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-06 with updates · 4 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019 | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019 | View document |
| 21 Nov 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM FIRST FLOOR ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM | View document |
| 21 Nov 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019 | View document |
| 11 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 28 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096491830003 | View document |
| 28 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096491830002 | View document |
| 28 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096491830004 | View document |
| 24 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 19 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WRIGHT | View document |
| 19 Sep 2018 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW | View document |
| 19 Sep 2018 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED | View document |
| 19 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON | View document |
| 19 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMBRIDGE | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL-NORTON | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR DANIEL PETER CAMBRIDGE | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR CHARLES SIMON WRIGHT | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SECOND GENERATION LIMITED | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAPLAN | View document |
| 28 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096491830001 | View document |
| 24 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096491830002 | View document |
| 18 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSHUA KAPLAN / 18/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEPHAM HOLDCO LIMITED | View document |
| 27 Jun 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 | View document |
| 27 Jun 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SECOND GENERATION LIMITED / 20/06/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | 31/03/16 UNAUDITED ABRIDGED | View document |
| 11 Oct 2016 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED | View document |
| 6 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 27 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 7 Jun 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 1A PETERSHAM MEWS LONDON SW7 5NR UNITED KINGDOM | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096491830001 | View document |
| 25 Jun 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 25 Jun 2015 | CURRSHO FROM 30/06/2016 TO 31/03/2016 | View document |
| 25 Jun 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 25 Jun 2015 | SAIL ADDRESS CREATED | View document |
| 25 Jun 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 25 Jun 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 24 Jun 2015 | DIRECTOR APPOINTED MR ANDREW JOHN BLACK | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED MR MICHAEL JOSHUA KAPLAN | View document |
| 20 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |