SHEPHERDS HILL PARTNERS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-24 with updates

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05/02/255 February 2025 Confirmation statement made on 2025-01-26 with no updates

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-03-30

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

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23/02/2423 February 2024 Confirmation statement made on 2024-01-26 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-30

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

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-03-30

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20/02/2320 February 2023 Confirmation statement made on 2023-01-26 with no updates

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

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17/02/2217 February 2022 Confirmation statement made on 2022-01-26 with no updates

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07/12/217 December 2021 Total exemption full 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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29/03/2129 March 2021 30/03/20 TOTAL EXEMPTION FULL

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES

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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

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

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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12/03/2012 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LBI HOLDINGS LTD

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11/03/2011 March 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/03/2020

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18/12/1918 December 2019 30/03/19 TOTAL EXEMPTION FULL

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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

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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

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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

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

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14/03/1914 March 2019 30/03/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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14/12/1814 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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01/08/181 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094966170004

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

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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

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28/03/1828 March 2018 31/03/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 ADOPT ARTICLES 09/03/2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER

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23/01/1823 January 2018 REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 3RD FLOOR 1 DERRY STREET LONDON W8 5HY ENGLAND

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEMYSS

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR LUKE WARREN

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR JAN PROSVIC

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'RIORDAN

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR JANE LATHAM

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR MILES JOHNSON

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR SERENA FREEMAN

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR HARVEY FREEMAN

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR GRAEME DUNCAN

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR CRISPIN COMONTE

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR CRISPIN COMONTE

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR RODERICK CALTON

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BELLASS

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19/01/1819 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094966170003

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17/01/1817 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094966170002

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17/01/1817 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094966170001

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

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN MATTHEW MORTON COMONTE / 12/02/2016

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01/04/161 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GRANT CALTON / 15/02/2016

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 162 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR ENGLAND

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13/10/1513 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094966170001

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13/10/1513 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094966170002

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15/07/1515 July 2015 ADOPT ARTICLES 07/05/2015

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12/06/1512 June 2015 DIRECTOR APPOINTED MR MATTHEW O'RIORDAN

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12/06/1512 June 2015 DIRECTOR APPOINTED MR WILLIAM JOHN WEMYSS

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12/06/1512 June 2015 DIRECTOR APPOINTED MISS JANE LATHAM

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12/06/1512 June 2015 07/05/15 STATEMENT OF CAPITAL GBP 2013.22

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12/06/1512 June 2015 DIRECTOR APPOINTED MR ANDREW JOHN BELLASS

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12/06/1512 June 2015 DIRECTOR APPOINTED MR DAVID TURNBULL ALEXANDER

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12/06/1512 June 2015 DIRECTOR APPOINTED MR GRAEME DUNCAN

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12/06/1512 June 2015 DIRECTOR APPOINTED MR HARVEY GERARD FREEMAN

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12/06/1512 June 2015 DIRECTOR APPOINTED MS SERENA FREEMAN

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12/06/1512 June 2015 DIRECTOR APPOINTED MR JAN KAROL ALBERT PROSVIC

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12/06/1512 June 2015 DIRECTOR APPOINTED MS GAIL EDITH GOSS

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12/06/1512 June 2015 DIRECTOR APPOINTED MR LUKE HARRISON WARREN

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12/06/1512 June 2015 DIRECTOR APPOINTED MR MILES STANLEY CLEWLEY JOHNSON

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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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