SHEPPER LIMITED
Company number 10196436 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Registered office address changed from 8 Devonshire Square 8 Devonshire Square London EC2M 4PL United Kingdom to Shepper Limited 8 Devonshire Square London EC2M 4PL on 2026-06-08 · 1 page | View document |
| 30 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 29 Jul 2025 | Registered office address changed from Shepper Ltd 1 Poultry London EC2R 8EJ England to 8 Devonshire Square 8 Devonshire Square London EC2M 4PL on 2025-07-29 · 1 page | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Cessation of Ameln A.S. as a person with significant control on 2023-01-04 · 1 page | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 30 Sep 2024 | Registered office address changed from The Butler's Wharf Building 36 Shad Thames London SE1 2YE England to Shepper Ltd 1 Poultry London EC2R 8EJ on 2024-09-30 · 1 page | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-15 with updates · 8 pages | View document |
| 22 Mar 2023 | Registered office address changed from Unit 09.201 the Leather Market Weston Street London SE1 3ER England to The Butler's Wharf Building 36 Shad Thames London SE1 2YE on 2023-03-22 · 1 page | View document |
| 26 Jan 2023 | Termination of appointment of Anders Brandt as a director on 2022-12-24 · 1 page | View document |
| 26 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-05 · 3 pages | View document |
| 26 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-04 · 3 pages | View document |
| 26 Jan 2023 | Resolutions · 1 page | View document |
| 26 Jan 2023 | Resolutions | View document |
| 26 Jan 2023 | Resolutions | View document |
| 26 Jan 2023 | Appointment of Mr Anthony James Barker as a director on 2022-12-23 · 2 pages | View document |
| 26 Jan 2023 | Resolutions | View document |
| 26 Jan 2023 | Memorandum and Articles of Association · 53 pages | View document |
| 26 Jan 2023 | Appointment of Mr Alexander Rahaman as a director on 2022-12-23 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 · 1 page | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-18 with updates · 3 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-19 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 11 Feb 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES | View document |
| 31 Dec 2020 | REGISTERED OFFICE CHANGED ON 31/12/2020 FROM UNIT TAP.E 175 LONG LANE LONDON SE1 4GT ENGLAND | View document |
| 31 Dec 2020 | Registered office address changed from , Unit Tap.E 175 Long Lane, London, SE1 4GT, England to Shepper Ltd 1 Poultry London EC2R 8EJ on 2020-12-31 · 1 page | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 3 Aug 2020 | DIRECTOR APPOINTED MS LINDSAY FORSTER | View document |
| 26 Jun 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PROUTY | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 18 Jul 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 12.2.2 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER ENGLAND | View document |
| 18 Jul 2019 | Registered office address changed from , 12.2.2 the Leather Market Weston Street, London, SE1 3ER, England to Shepper Ltd 1 Poultry London EC2R 8EJ on 2019-07-18 · 1 page | View document |
| 2 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | View document |
| 19 Sep 2018 | ADOPT ARTICLES 03/08/2018 | View document |
| 22 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA GROUP HOLDINGS LIMITED | View document |
| 8 Aug 2018 | DIRECTOR APPOINTED MR ANDERS BRANDT | View document |
| 8 Aug 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 189594 | View document |
| 5 Mar 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 128195 | View document |
| 21 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / CARL AUGUST AMELN / 23/01/2018 | View document |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL AUGUST AMELN / 23/01/2018 | View document |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DOWLING PROUTY / 23/01/2018 | View document |
| 20 Jan 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2017 | View document |
| 10 Jan 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 307 PILL BOX 115 COVENTRY ROAD LONDON E2 6GG | View document |
| 10 Jan 2018 | Registered office address changed from , 307 Pill Box, 115 Coventry Road, London, E2 6GG to Shepper Ltd 1 Poultry London EC2R 8EJ on 2018-01-10 · 1 page | View document |
| 3 Jan 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 126895 | View document |
| 31 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | PSC'S CHANGE OF PARTICULARS / AMELN A.S. / 19/06/2017 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 9 Aug 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Jul 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 121819 | View document |
| 13 Jul 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Jul 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Jun 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 109500 | View document |
| 19 Jun 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 109000 | View document |
| 13 Jan 2017 | COMPANY NAME CHANGED SHPRD LIMITED CERTIFICATE ISSUED ON 13/01/17 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 16 Nov 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 100000 | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED BENJAMIN DOWLING PROUTY | View document |
| 24 Oct 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Oct 2016 | Registered office address changed from , C/O Carl August Ameln, 3a Gloucester Road, Kensington, London, SW7 4PP, England to Shepper Ltd 1 Poultry London EC2R 8EJ on 2016-10-17 · 2 pages | View document |
| 17 Oct 2016 | CURREXT FROM 31/05/2017 TO 31/10/2017 | View document |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM C/O CARL AUGUST AMELN 3A GLOUCESTER ROAD KENSINGTON LONDON SW7 4PP ENGLAND | View document |
| 24 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |