About

Registered Number: 07163859
Date of Incorporation: 22/02/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: 3rd Floor 36 Spital Square, London, E1 6DY,

 

R P Shedden Holdings Ltd was founded on 22 February 2010, it has a status of "Active". We don't know the number of employees at the business. There are 5 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEDDEN, Ryan Paul 06 April 2020 - 1
COWARD, David 22 February 2010 30 June 2011 1
HARTY, Stephen 30 June 2011 19 August 2015 1
POD ARCHITECTS LTD 22 February 2010 25 October 2012 1
Secretary Name Appointed Resigned Total Appointments
POD ARCHITECTS LTD 22 February 2010 25 October 2012 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
RESOLUTIONS - N/A 22 July 2020
AP01 - Appointment of director 21 July 2020
PSC01 - N/A 21 July 2020
PSC07 - N/A 21 July 2020
SH01 - Return of Allotment of shares 21 July 2020
SH01 - Return of Allotment of shares 21 July 2020
SH01 - Return of Allotment of shares 21 July 2020
CS01 - N/A 20 March 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 25 February 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 23 February 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 23 February 2017
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 03 March 2016
AD01 - Change of registered office address 03 March 2016
TM01 - Termination of appointment of director 20 August 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 25 February 2015
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 27 January 2014
AA - Annual Accounts 13 November 2013
AA01 - Change of accounting reference date 13 November 2013
CH01 - Change of particulars for director 27 September 2013
AR01 - Annual Return 28 February 2013
TM01 - Termination of appointment of director 26 October 2012
TM02 - Termination of appointment of secretary 26 October 2012
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 22 February 2012
CH01 - Change of particulars for director 15 February 2012
AA - Annual Accounts 22 November 2011
AP01 - Appointment of director 22 November 2011
AP01 - Appointment of director 22 November 2011
TM01 - Termination of appointment of director 12 September 2011
AR01 - Annual Return 01 June 2011
NEWINC - New incorporation documents 22 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.