SHEPPEY ROUTE (HOLDINGS) LIMITED filing history - Find and update company information

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SHEPPEY ROUTE (HOLDINGS) LIMITED

Company number 04918710

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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)
02 Jan 2024	CH04	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023	View PDF Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
03 Jul 2023	AP01	Appointment of Mr John Philip George as a director on 30 June 2023	View PDF Appointment of Mr John Philip George as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Sally-Ann Brooks as a director on 30 June 2023	View PDF Termination of appointment of Sally-Ann Brooks as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
23 Aug 2022	CH01	Director's details changed for Mr Matthew James Edwards on 23 August 2022	View PDF Director's details changed for Mr Matthew James Edwards on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr John Ivor Cavill as a director on 3 November 2021	View PDF Appointment of Mr John Ivor Cavill as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
04 May 2021	TM01	Termination of appointment of John Whittington as a director on 16 April 2021	View PDF Termination of appointment of John Whittington as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AP01	Appointment of Mrs Sally-Ann Brooks as a director on 16 April 2021	View PDF Appointment of Mrs Sally-Ann Brooks as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	TM01	Termination of appointment of David William Bowler as a director on 20 July 2020	View PDF Termination of appointment of David William Bowler as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
03 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	View PDF Confirmation statement made on 2 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	CH01	Director's details changed for Mr David William Bowler on 1 December 2016	View PDF Director's details changed for Mr David William Bowler on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Feb 2017	TM01	Termination of appointment of Celine Marie Maronne as a director on 1 February 2017	View PDF Termination of appointment of Celine Marie Maronne as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)

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