SHEPHARD SQUARED PROPERTIES LIMITED

Company number 10895761 ·

Active

38 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-08 with no updates · 3 pages View document
4 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
24 Jun 2025 Confirmation statement made on 2025-06-08 with no updates · 3 pages View document
28 Jan 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
18 Jun 2024 Confirmation statement made on 2024-06-08 with no updates · 3 pages View document
30 May 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
8 Jun 2023 Notification of Mark Adrian Shephard as a person with significant control on 2023-05-16 · 2 pages View document
8 Jun 2023 Confirmation statement made on 2023-06-08 with updates · 4 pages View document
8 Jun 2023 Cessation of Massimiliano Antonio Shephard as a person with significant control on 2023-05-16 · 1 page View document
8 Jun 2023 Termination of appointment of Massimiliano Antonio Shephard as a director on 2023-05-16 · 1 page View document
7 Jun 2023 Appointment of Mark Adrian Shephard as a director on 2023-05-16 · 2 pages View document
30 May 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
6 Oct 2022 Registered office address changed from 9 Mornish Road Poole Dorset BH13 7BY England to 20 Mornish Road Poole BH13 7BZ on 2022-10-06 · 1 page View document
6 Oct 2022 Appointment of Mr Massimiliano Antonio Shephard as a director on 2022-10-01 · 2 pages View document
6 Oct 2022 Termination of appointment of Mark Adrian Shephard as a director on 2022-10-01 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
25 Nov 2021 Registered office address changed from 2a Brudenell Avenue Poole Dorset BH13 7NW United Kingdom to 9 Mornish Road Poole Dorset BH13 7BY on 2021-11-25 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
25 Mar 2021 31/08/20 TOTAL EXEMPTION FULL View document
23 Mar 2021 REGISTRATION OF A CHARGE / CHARGE CODE 108957610002 View document
10 Nov 2020 PSC'S CHANGE OF PARTICULARS / SHEPHARD SQUARED LIMITED / 16/10/2020 View document
10 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN SHEPHARD / 16/10/2020 View document
19 Oct 2020 REGISTERED OFFICE CHANGED ON 19/10/2020 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB UNITED KINGDOM View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES View document
9 Apr 2020 31/08/19 TOTAL EXEMPTION FULL View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View document
29 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View document
5 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108957610001 View document
9 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN SHEPHARD / 03/03/2018 View document
19 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN SHEPHARD / 22/09/2017 View document
12 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR CRISTIAN SHEPHARD View document
2 Aug 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document