SHEPHERD BUILDING GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SHEPHERD BUILDING GROUP LIMITED

Company number 00653663

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 10 pages (10 pages)
13 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
27 Mar 2023	TM01	Termination of appointment of Henri-Jean Velge as a director on 21 March 2023	View PDF Termination of appointment of Henri-Jean Velge as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Mr Gavin Urwin as a director on 6 March 2023	View PDF Appointment of Mr Gavin Urwin as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM02	Termination of appointment of Martin Ian Goforth as a secretary on 9 January 2023	View PDF Termination of appointment of Martin Ian Goforth as a secretary on 9 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP03	Appointment of Mr Simon Thomson as a secretary on 9 January 2023	View PDF Appointment of Mr Simon Thomson as a secretary on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Mrs Alison Wilcox as a director on 1 January 2023	View PDF Appointment of Mrs Alison Wilcox as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 8 pages (8 pages)
07 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
23 Aug 2022	CH01	Director's details changed for Mr Jonathan Mark Collins on 22 August 2022	View PDF Director's details changed for Mr Jonathan Mark Collins on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	SH06	Cancellation of shares. Statement of capital on 1 July 2022 GBP 845,348	View PDF Cancellation of shares. Statement of capital on 1 July 2022 GBP 845,348 - link opens in a new window - 6 pages (6 pages)
04 Jan 2022	TM01	Termination of appointment of Derek Paul Carter as a director on 31 December 2021	View PDF Termination of appointment of Derek Paul Carter as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 8 pages (8 pages)
01 Dec 2021	AP01	Appointment of Mr Daniel Frederick Ibbetson as a director on 29 November 2021	View PDF Appointment of Mr Daniel Frederick Ibbetson as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
05 Jan 2021	AP01	Appointment of Mr Ralf Klaus Wunderlich as a director on 1 January 2021	View PDF Appointment of Mr Ralf Klaus Wunderlich as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 8 pages (8 pages)
11 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
18 Aug 2020	CH01	Director's details changed for Mr Jonathan Mark Collins on 11 August 2020	View PDF Director's details changed for Mr Jonathan Mark Collins on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	TM01	Termination of appointment of David John Williams as a director on 25 April 2020	View PDF Termination of appointment of David John Williams as a director on 25 April 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	SH06	Cancellation of shares. Statement of capital on 16 December 2019 GBP 852,693	View PDF Cancellation of shares. Statement of capital on 16 December 2019 GBP 852,693 - link opens in a new window - 6 pages (6 pages)
17 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category