FORTY-TWO SHEPHERDS HILL LIMITED
| Status | ACTIVE |
| Company No. | 02344406 |
| Category | Private Limited Company |
| Incorporated | 07 Feb 1989 |
| Age | 35 years, 5 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
FORTY-TWO SHEPHERDS HILL LIMITED is an active private limited company with number 02344406. It was incorporated 35 years, 5 months, 5 days ago, on 07 February 1989. The company address is 42 Shepherds Hill 42 Shepherds Hill, N6 5RR.
Company Fillings
Confirmation statement with no updates
Date: 05 Dec 2023
Action Date: 24 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-24
Documents
Accounts with accounts type dormant
Date: 06 Nov 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2022
Action Date: 24 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-24
Documents
Accounts with accounts type dormant
Date: 25 Oct 2022
Action Date: 07 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-07
Documents
Confirmation statement with no updates
Date: 24 Nov 2021
Action Date: 24 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-24
Documents
Accounts with accounts type dormant
Date: 08 Nov 2021
Action Date: 07 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-07
Documents
Accounts with accounts type dormant
Date: 07 Feb 2021
Action Date: 07 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-07
Documents
Confirmation statement with no updates
Date: 03 Jan 2021
Action Date: 02 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-02
Documents
Confirmation statement with no updates
Date: 10 Dec 2019
Action Date: 02 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-02
Documents
Accounts with accounts type dormant
Date: 18 Nov 2019
Action Date: 07 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-07
Documents
Confirmation statement with no updates
Date: 13 Dec 2018
Action Date: 02 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-02
Documents
Accounts with accounts type dormant
Date: 06 Nov 2018
Action Date: 07 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-07
Documents
Confirmation statement with no updates
Date: 15 Dec 2017
Action Date: 02 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-02
Documents
Accounts with accounts type dormant
Date: 06 Nov 2017
Action Date: 07 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-07
Documents
Confirmation statement with updates
Date: 16 Dec 2016
Action Date: 02 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-02
Documents
Accounts with accounts type dormant
Date: 07 Nov 2016
Action Date: 07 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-07
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2015
Action Date: 02 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-02
Documents
Accounts with accounts type dormant
Date: 06 Nov 2015
Action Date: 07 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-07
Documents
Legacy
Date: 20 Feb 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 20 Feb 2015
Action Date: 20 Feb 2015
Category: Capital
Type: SH19
Date: 2015-02-20
Capital : 1 GBP
Documents
Legacy
Date: 20 Feb 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/02/15
Documents
Resolution
Date: 20 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2014
Action Date: 02 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-02
Documents
Termination director company with name termination date
Date: 02 Dec 2014
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathalie Paris
Termination date: 2014-11-19
Documents
Accounts with accounts type dormant
Date: 06 Nov 2014
Action Date: 07 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-07
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2014
Action Date: 07 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-07
Documents
Accounts with accounts type dormant
Date: 06 Nov 2013
Action Date: 07 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-07
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2013
Action Date: 07 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-07
Documents
Accounts with accounts type dormant
Date: 19 Dec 2012
Action Date: 07 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-07
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2012
Action Date: 07 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-07
Documents
Termination director company with name
Date: 10 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis Mckenzie
Documents
Termination secretary company with name
Date: 10 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Francis Mckenzie
Documents
Appoint person secretary company with name
Date: 10 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Harry Anthony Travers
Documents
Appoint person director company with name
Date: 10 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harry Anthony Travers
Documents
Gazette filings brought up to date
Date: 03 Sep 2011
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 01 Sep 2011
Action Date: 07 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-07
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2011
Action Date: 07 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-07
Documents
Change person director company with change date
Date: 21 Mar 2011
Action Date: 21 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-21
Officer name: Francis Arthur Ian Mckenzie
Documents
Change person secretary company with change date
Date: 21 Mar 2011
Action Date: 21 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-03-21
Officer name: Francis Arthur Ian Mckenzie
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2010
Action Date: 07 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-07
Documents
Change person director company with change date
Date: 12 Apr 2010
Action Date: 07 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-07
Officer name: Nathalie Paris
Documents
Change person director company with change date
Date: 12 Apr 2010
Action Date: 07 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-07
Officer name: Francis Arthur Ian Mckenzie
Documents
Accounts with accounts type dormant
Date: 12 Apr 2010
Action Date: 07 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-07
Documents
Accounts with accounts type dormant
Date: 04 Mar 2009
Action Date: 07 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-07
Documents
Accounts with accounts type dormant
Date: 04 Mar 2009
Action Date: 07 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-07
Documents
Legacy
Date: 04 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/02/09; full list of members
Documents
Legacy
Date: 21 Jan 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / francis mckenzie / 14/01/2009
Documents
Accounts with accounts type dormant
Date: 12 Feb 2008
Action Date: 07 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-07
Documents
Legacy
Date: 29 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/02/07; full list of members
Documents
Legacy
Date: 27 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Nov 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type dormant
Date: 22 Nov 2006
Action Date: 07 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-07
Documents
Legacy
Date: 21 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 07/02/06; full list of members
Documents
Legacy
Date: 12 Jan 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 12 Jan 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 12 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 07 Dec 2005
Action Date: 07 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-07
Documents
Legacy
Date: 17 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 07/02/05; full list of members
Documents
Legacy
Date: 09 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 07/02/04; full list of members
Documents
Accounts with accounts type dormant
Date: 18 Mar 2004
Action Date: 07 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-07
Documents
Legacy
Date: 08 Jan 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type dormant
Date: 13 May 2003
Action Date: 07 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-07
Documents
Legacy
Date: 10 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 07/02/03; full list of members
Documents
Accounts with accounts type dormant
Date: 30 Oct 2002
Action Date: 07 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-07
Documents
Legacy
Date: 11 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 07/02/02; full list of members
Documents
Legacy
Date: 18 Dec 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Dec 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Dec 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 04 Dec 2001
Action Date: 07 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-07
Documents
Legacy
Date: 12 Mar 2001
Category: Annual-return
Type: 363s
Description: Return made up to 07/02/01; full list of members
Documents
Accounts with accounts type dormant
Date: 05 Jan 2001
Action Date: 07 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-07
Documents
Legacy
Date: 07 Mar 2000
Category: Annual-return
Type: 363s
Description: Return made up to 07/02/00; full list of members
Documents
Accounts with accounts type dormant
Date: 09 Dec 1999
Action Date: 07 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-07
Documents
Legacy
Date: 09 Mar 1999
Category: Annual-return
Type: 363s
Description: Return made up to 07/02/99; no change of members
Documents
Miscellaneous
Date: 10 May 1998
Category: Miscellaneous
Type: MISC
Description: Amending 288A-other dir/ship det
Documents
Legacy
Date: 08 May 1998
Category: Annual-return
Type: 363s
Description: Return made up to 07/02/98; full list of members
Documents
Accounts with accounts type dormant
Date: 08 May 1998
Action Date: 07 Feb 1998
Category: Accounts
Type: AA
Made up date: 1998-02-07
Documents
Legacy
Date: 08 May 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 May 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 May 1997
Category: Annual-return
Type: 363s
Description: Return made up to 07/02/97; no change of members
Documents
Accounts with accounts type dormant
Date: 02 Apr 1997
Action Date: 07 Feb 1997
Category: Accounts
Type: AA
Made up date: 1997-02-07
Documents
Accounts with accounts type dormant
Date: 29 Nov 1996
Action Date: 07 Feb 1996
Category: Accounts
Type: AA
Made up date: 1996-02-07
Documents
Legacy
Date: 25 Apr 1996
Category: Annual-return
Type: 363s
Description: Return made up to 07/02/96; no change of members
Documents
Accounts with accounts type dormant
Date: 25 Jan 1996
Action Date: 07 Feb 1995
Category: Accounts
Type: AA
Made up date: 1995-02-07
Documents
Legacy
Date: 11 Jan 1996
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 11 Jan 1996
Category: Annual-return
Type: 363s
Description: Return made up to 07/02/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type dormant
Date: 15 Sep 1994
Action Date: 07 Feb 1994
Category: Accounts
Type: AA
Made up date: 1994-02-07
Documents
Legacy
Date: 10 Mar 1994
Category: Annual-return
Type: 363s
Description: Return made up to 07/02/94; no change of members
Documents
Accounts with accounts type dormant
Date: 17 Feb 1993
Action Date: 07 Feb 1993
Category: Accounts
Type: AA
Made up date: 1993-02-07
Documents
Legacy
Date: 17 Feb 1993
Category: Annual-return
Type: 363s
Description: Return made up to 07/02/93; no change of members
Documents
Legacy
Date: 13 May 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 13 May 1992
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 13 May 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 13 May 1992
Action Date: 07 Feb 1992
Category: Accounts
Type: AA
Made up date: 1992-02-07
Documents
Legacy
Date: 13 May 1992
Category: Annual-return
Type: 363s
Description: Return made up to 07/02/92; full list of members
Documents
Some Companies
AM LEGAL - EMPLOYMENT SOLUTIONS LIMITED
6A ST ANDREWS COURT,THAME,OX9 3WT
| Number: | 09631197 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 ST NICHOLAS COURT,ST IVES,TR26 1SZ
| Number: | 01271813 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
38 CRAVEN STREET,LONDON,WC2N 5NG
| Number: | 10900017 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
J N STRAUGHAN & CO 1ST FLOOR PORTLAND HOUSE,DURHAM,DH1 1TW
| Number: | 07451832 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 10 PORTFLEET PLACE,LONDON,N1 5SZ
| Number: | 06942317 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 ASHBURN ROAD,SCARBOROUGH,YO11 2JW
| Number: | 08902599 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |