SHEPHERD HYDRAULICS & PNEUMATICS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SHEPHERD HYDRAULICS & PNEUMATICS LIMITED

Company number 03101541

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2024	AP01	Appointment of Mr Ian Charles Shepherd as a director on 14 March 2024	View PDF Appointment of Mr Ian Charles Shepherd as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC07	Cessation of Oliver Shepherd as a person with significant control on 14 September 2023	View PDF Cessation of Oliver Shepherd as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	TM01	Termination of appointment of Ian Charles Shepherd as a director on 20 September 2023	View PDF Termination of appointment of Ian Charles Shepherd as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM02	Termination of appointment of Ian Charles Shepherd as a secretary on 20 September 2023	View PDF Termination of appointment of Ian Charles Shepherd as a secretary on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2023	AP01	Appointment of Mr Ian Charles Shepherd as a director on 25 April 2023	View PDF Appointment of Mr Ian Charles Shepherd as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	MR01	Registration of charge 031015410004, created on 3 February 2023	View PDF Registration of charge 031015410004, created on 3 February 2023 - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	PSC04	Change of details for Mr Edward Shepherd as a person with significant control on 14 September 2021	View PDF Change of details for Mr Edward Shepherd as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	CH01	Director's details changed for Mr Isaac William Kingsland Shepherd on 14 September 2021	View PDF Director's details changed for Mr Isaac William Kingsland Shepherd on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC04	Change of details for Mr Edward Shepherd as a person with significant control on 14 September 2021	View PDF Change of details for Mr Edward Shepherd as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CH01	Director's details changed for Mr Edward Shepherd on 14 September 2021	View PDF Director's details changed for Mr Edward Shepherd on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CH01	Director's details changed for Mr Edward Shepherd on 29 September 2022	View PDF Director's details changed for Mr Edward Shepherd on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2022	TM01	Termination of appointment of Oliver Shepherd as a director on 30 March 2022	View PDF Termination of appointment of Oliver Shepherd as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	PSC04	Change of details for Mr Oliver Shepherd as a person with significant control on 22 December 2021	View PDF Change of details for Mr Oliver Shepherd as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CH01	Director's details changed for Mr Oliver Shepherd on 22 December 2021	View PDF Director's details changed for Mr Oliver Shepherd on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2022	TM01	Termination of appointment of Ian Charles Shepherd as a director on 31 December 2021	View PDF Termination of appointment of Ian Charles Shepherd as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Aug 2021	MR01	Registration of charge 031015410003, created on 25 August 2021	View PDF Registration of charge 031015410003, created on 25 August 2021 - link opens in a new window - 7 pages (7 pages)
28 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category