SECOND GENERATION SHEPHAM LIMITED

Change of details for Shepham Holdco Limited as a person with significant control on 29 Jul 2026

PDF · 2 pages

Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire England WD4 8LR on 12 Aug 2026

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Confirmation statement made on 30 Jun 2026 with no updates

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Appointment of Mr Joseph Paul Hardy as a director on 31 Dec 2025

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Termination of appointment of Graham Ernest Shaw as a director on 31 Dec 2025

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Appointment of Mr Timothy James Mihill as a director on 31 Dec 2025

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Termination of appointment of Pinecroft Corporate Services Limited as a director on 31 Dec 2025

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Unaudited abridged accounts made up to 31 Mar 2025

PDF · 6 pages

Confirmation statement made on 30 Jul 2025 with no updates

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Total exemption full accounts made up to 31 Mar 2024

PDF · 15 pages

Confirmation statement made on 30 Jul 2024 with no updates

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Compulsory strike-off action has been discontinued

Filed on paper · 1 page

First Gazette notice for compulsory strike-off

Filed on paper · 1 page

Unaudited abridged accounts made up to 31 Mar 2023

PDF · 13 pages

Satisfaction of charge 096491830003 in full

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Satisfaction of charge 096491830004 in full

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Statement of capital following an allotment of shares on 11 Jul 2023

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Confirmation statement made on 18 Jul 2023 with no updates

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Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 5 Apr 2023

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Change of details for Shepham Holdco Limited as a person with significant control on 1 Apr 2023

PDF · 2 pages

Total exemption full accounts made up to 31 Mar 2022

Filed on paper · 15 pages

Confirmation statement made on 6 Jul 2022 with no updates

PDF · 3 pages

Register inspection address has been changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG

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Register inspection address has been changed from First Floor St James House 13 Kensington Square London W8 5HD United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG

PDF · 1 page

Total exemption full accounts made up to 31 Mar 2021

Filed on paper · 15 pages