SHEPHERD COX HOLDINGS (BANBURY) LIMITED
Company is dissolved
General Information
NAME
SHEPHERD COX HOLDINGS (BANBURY) LIMITED
COMPANY NUMBER
11021810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/10/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
31/10/2017
28/11/2017
SHEPHERD COX HOTELS (BANBURY) LIMITED
View all previous names
LONDON
W1W 6HL
Second Floor
32-33 Gosfield Street
London
W1W 6HL
W1W 6HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Adam Luke Stanborough (919417433) Appointed |
| 07/11/2024 | New Board Member Adam Luke Stanborough (919417433) Appointed |
| 03/10/2024 | New Company Secretary FM SECRETARIES LTD (912184049) Appointed |
Credit Risk Overview
Want to learn more about SHEPHERD COX HOLDINGS (BANBURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEPHERD COX HOLDINGS (BANBURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPHERD COX HOLDINGS (BANBURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jun 1975 |
Resigned | Director |
Current: 14 Past: 72 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 46 |
View Report |
|
Born in Jul 1982 |
Resigned | Director |
Current: 10 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Adam Luke Stanborough (919417433) Appointed |
| 07/11/2024 | New Board Member Adam Luke Stanborough (919417433) Appointed |
| 03/10/2024 | New Company Secretary FM SECRETARIES LTD (912184049) Appointed |
| 18/07/2024 | New Board Member Adam Luke Stanborough (919417433) Appointed |
| 08/05/2024 | New Company Secretary FM SECRETARIES LTD (912184049) Appointed |
| 14/03/2024 | New Company Secretary FM SECRETARIES LTD (912184049) Appointed |
| 14/03/2024 | New Board Member Adam Luke Stanborough (919417433) Appointed |
| 18/01/2024 | New Board Member Adam Luke Stanborough (919417433) Appointed |
| 28/12/2023 | New Company Secretary FM SECRETARIES LTD (912184049) Appointed |
| 28/12/2023 | New Board Member Adam Luke Stanborough (919417433) Appointed |
| 27/07/2023 | New Company Secretary FM SECRETARIES LTD (912184049) Appointed |
| 19/01/2023 | New Company Secretary FM SECRETARIES LTD (912184049) Appointed |
| 29/12/2022 | New Company Secretary FM SECRETARIES LTD (912184049) Appointed |
| 29/12/2022 | New Board Member Adam Luke Stanborough (919417433) Appointed |
| 22/12/2022 | New Company Secretary FM SECRETARIES LTD (912184049) Appointed |
| 14/12/2022 | New Company Secretary FM SECRETARIES LTD (912184049) Appointed |
| 14/12/2022 | New Board Member Adam Luke Stanborough (919417433) Appointed |
| 22/09/2022 | New Board Member Adam Luke Stanborough (919417433) Appointed |
| 08/09/2022 | New Board Member Adam Luke Stanborough (919417433) Appointed |
| 04/08/2022 | New Company Secretary FM SECRETARIES LTD (912184049) Appointed |
| 21/07/2022 | New Company Secretary FM SECRETARIES LTD (912184049) Appointed |
| 14/07/2022 | New Company Secretary FM SECRETARIES LTD (912184049) Appointed |
| 07/07/2022 | New Company Secretary FM SECRETARIES LTD (912184049) Appointed |
| 07/04/2022 | New Company Secretary FM SECRETARIES LTD (912184049) Appointed |
| 31/03/2022 | New Company Secretary FM SECRETARIES LTD (912184049) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 06/11/2017 | New Company Secretary FM SECRETARIES LTD (912184049) Appointed |
| 06/11/2017 | FM SECRETARIES LTD (923918792) has left the board |
| 27/10/2017 | New Board Member Lee Warren Bramzell (910736782) Appointed |
| 27/10/2017 | Lee Warren Bramzell (923918794) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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