Advanced company searchLink opens in new window

SHEPPEY ROUTE (HOLDINGS) LIMITED

Company number 04918710

Filter by category


Confirmation statement filters

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)
18 Nov 2021 AP01 Appointment of Mr John Ivor Cavill as a director on 3 November 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
10 Jul 2021 AA Full accounts made up to 31 December 2020
04 May 2021 TM01 Termination of appointment of John Whittington as a director on 16 April 2021
30 Apr 2021 AP01 Appointment of Mrs Sally-Ann Brooks as a director on 16 April 2021
23 Nov 2020 AA Full accounts made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
03 Aug 2020 TM01 Termination of appointment of David William Bowler as a director on 20 July 2020
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
22 Aug 2019 AA Full accounts made up to 31 December 2018
03 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
29 Jun 2018 AA Full accounts made up to 31 December 2017
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
18 Sep 2017 CH01 Director's details changed for Mr David William Bowler on 1 December 2016
22 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
02 Feb 2017 AD01 Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Cannon Place 78 Cannon Street London EC4N 6AF on 2 February 2017
01 Feb 2017 TM01 Termination of appointment of Celine Marie Maronne as a director on 1 February 2017
01 Feb 2017 AP01 Appointment of Mr Matthew James Edwards as a director on 1 February 2017
26 Jan 2017 TM02 Termination of appointment of Jane Elizabeth Mackreth as a secretary on 1 December 2016
26 Jan 2017 TM02 Termination of appointment of Anne Catherine Ramsay as a secretary on 1 December 2016
19 Jan 2017 AP04 Appointment of Infrastructure Managers Limited as a secretary on 1 December 2016
08 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
07 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
02 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 50,000
07 Jul 2015 AA Group of companies' accounts made up to 31 December 2014