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SHEPHERD BUILDING GROUP LIMITED

Company number 00653663

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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)
29 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
02 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
02 Aug 2024	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)
13 Jun 2024	AP04	Appointment of Indigo Corporate Secretary Limited as a secretary on 11 June 2024	View PDF Appointment of Indigo Corporate Secretary Limited as a secretary on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mrs Janet Rose as a director on 11 June 2024	View PDF Appointment of Mrs Janet Rose as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mr Derek Paul Carter as a director on 11 June 2024	View PDF Appointment of Mr Derek Paul Carter as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mr Gary Nicholas Walton as a director on 11 June 2024	View PDF Appointment of Mr Gary Nicholas Walton as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM02	Termination of appointment of Simon Thomson as a secretary on 11 June 2024	View PDF Termination of appointment of Simon Thomson as a secretary on 11 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Alison Wilcox as a director on 11 June 2024	View PDF Termination of appointment of Alison Wilcox as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Gavin Urwin as a director on 11 June 2024	View PDF Termination of appointment of Gavin Urwin as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Daniel Frederick Ibbetson as a director on 11 June 2024	View PDF Termination of appointment of Daniel Frederick Ibbetson as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Caroline Johnstone as a director on 11 June 2024	View PDF Termination of appointment of Caroline Johnstone as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Jonathan Mark Collins as a director on 11 June 2024	View PDF Termination of appointment of Jonathan Mark Collins as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Andrew James Allner as a director on 11 June 2024	View PDF Termination of appointment of Andrew James Allner as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	PSC02	Notification of 1890 Limited as a person with significant control on 17 May 2024	View PDF Notification of 1890 Limited as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC09	Withdrawal of a person with significant control statement on 31 May 2024	View PDF Withdrawal of a person with significant control statement on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
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)

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SHEPHERD BUILDING GROUP LIMITED

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