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SHEPPERTON PROPERTIES LIMITED

Company number 01715609

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
28 May 2026 MR01 Registration of charge 017156090021, created on 28 May 2026
View PDF Registration of charge 017156090021, created on 28 May 2026 - link opens in a new window - 52 pages (52 pages)
13 May 2026 MR01 Registration of charge 017156090020, created on 8 May 2026
View PDF Registration of charge 017156090020, created on 8 May 2026 - link opens in a new window - 25 pages (25 pages)
08 May 2026 MR01 Registration of charge 017156090018, created on 8 May 2026
View PDF Registration of charge 017156090018, created on 8 May 2026 - link opens in a new window - 25 pages (25 pages)
08 May 2026 MR01 Registration of charge 017156090017, created on 8 May 2026
View PDF Registration of charge 017156090017, created on 8 May 2026 - link opens in a new window - 35 pages (35 pages)
08 May 2026 MR01 Registration of charge 017156090019, created on 8 May 2026
View PDF Registration of charge 017156090019, created on 8 May 2026 - link opens in a new window - 35 pages (35 pages)
06 Mar 2026 CS01 Confirmation statement made on 2 January 2026 with no updates
View PDF Confirmation statement made on 2 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2026 AD01 Registered office address changed from 11 Lansdowne Court Bumpers Way Bumpers Farm Chippenham SN14 6RZ England to C204, Cunningham House 19-21 Westfield Lane Harrow HA3 9ED on 5 January 2026
View PDF Registered office address changed from 11 Lansdowne Court Bumpers Way Bumpers Farm Chippenham SN14 6RZ England to C204, Cunningham House 19-21 Westfield Lane Harrow HA3 9ED on 5 January 2026 - link opens in a new window - 1 page (1 page)
03 Jan 2026 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Dec 2025 AA Accounts for a small company made up to 30 September 2024
View PDF Accounts for a small company made up to 30 September 2024 - link opens in a new window - 13 pages (13 pages)
02 Dec 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2025 PSC04 Change of details for Mr Gavin Kenneth Davis as a person with significant control on 23 September 2025
View PDF Change of details for Mr Gavin Kenneth Davis as a person with significant control on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2025 PSC02 Notification of Shepperton Ventures Ltd as a person with significant control on 6 April 2016
View PDF Notification of Shepperton Ventures Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 TM01 Termination of appointment of Christopher Winston Smith as a director on 5 August 2025
View PDF Termination of appointment of Christopher Winston Smith as a director on 5 August 2025 - link opens in a new window - 1 page (1 page)
23 Sep 2025 PSC07 Cessation of Shepperton Ventures Ltd as a person with significant control on 23 September 2025
View PDF Cessation of Shepperton Ventures Ltd as a person with significant control on 23 September 2025 - link opens in a new window - 1 page (1 page)
23 Sep 2025 PSC04 Change of details for Mr Gavin Kenneth Davis as a person with significant control on 23 September 2025
View PDF Change of details for Mr Gavin Kenneth Davis as a person with significant control on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
13 Mar 2025 MR04 Satisfaction of charge 017156090013 in full
View PDF Satisfaction of charge 017156090013 in full - link opens in a new window - 1 page (1 page)
24 Jan 2025 CS01 Confirmation statement made on 2 January 2025 with no updates
View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2024 AA Accounts for a small company made up to 30 September 2023
View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages)
24 Sep 2024 MR01 Registration of charge 017156090016, created on 17 September 2024
View PDF Registration of charge 017156090016, created on 17 September 2024 - link opens in a new window - 29 pages (29 pages)
24 Sep 2024 MR01 Registration of charge 017156090015, created on 17 September 2024
View PDF Registration of charge 017156090015, created on 17 September 2024 - link opens in a new window - 18 pages (18 pages)
22 Sep 2024 MR04 Satisfaction of charge 017156090014 in full
View PDF Satisfaction of charge 017156090014 in full - link opens in a new window - 1 page (1 page)
17 Sep 2024 AA01 Previous accounting period shortened from 31 March 2024 to 30 September 2023
View PDF Previous accounting period shortened from 31 March 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 March 2024
View PDF Previous accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024 MR05 Part of the property or undertaking has been released from charge 017156090014
View PDF Part of the property or undertaking has been released from charge 017156090014 - link opens in a new window - 1 page (1 page)