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SECOND GENERATION SHEPHAM LIMITED - Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT, United Kingdom
Company Information
- Company registration number
- 09649183
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor Hanover House
- 47 Corn Street
- Bristol
- BS1 1HT
- England Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT, England UK
Management
- Managing Directors
- SHAW, Graham Ernest
- PINECROFT CORPORATE SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-20
- Age Of Company 2015-06-20 8 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Shepham Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800HAJRSFHOZUWF38
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-07-20
- Last Date: 2020-07-06
✓
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SECOND GENERATION SHEPHAM LIMITED Company Description
- SECOND GENERATION SHEPHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 09649183. Its current trading status is "live". It was registered 2015-06-20. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Second Floor Hanover House .
Get SECOND GENERATION SHEPHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Second Generation Shepham Limited - Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT, United Kingdom
- 2015-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SECOND GENERATION SHEPHAM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09649183#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09649183#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09649183#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-04) - AA
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
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change-corporate-director-company-with-change-date (2019-11-21) - CH02
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accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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confirmation-statement-with-updates (2018-06-21) - CS01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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accounts-with-accounts-type-unaudited-abridged (2018-12-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-28) - MR01
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mortgage-satisfy-charge-full (2018-12-28) - MR04
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appoint-corporate-director-company-with-name-date (2018-09-19) - AP02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-24) - MR01
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change-person-director-company-with-change-date (2018-04-18) - CH01
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mortgage-satisfy-charge-full (2018-04-28) - MR04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-08) - AA
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confirmation-statement-with-updates (2017-06-27) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-06-27) - AD04
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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change-corporate-director-company-with-change-date (2017-06-27) - CH02
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-07) - AD01
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move-registers-to-sail-company-with-new-address (2016-07-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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change-sail-address-company-with-old-address-new-address (2016-10-11) - AD02
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accounts-with-accounts-type-unaudited-abridged (2016-12-19) - AA
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termination-secretary-company-with-name-termination-date (2016-10-10) - TM02
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01
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move-registers-to-sail-company-with-new-address (2015-06-25) - AD03
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change-sail-address-company-with-new-address (2015-06-25) - AD02
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change-account-reference-date-company-current-shortened (2015-06-25) - AA01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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incorporation-company (2015-06-20) - NEWINC
