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SHEPHERD DEVELOPMENT COMPANY LIMITED

Company number 00833056

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Company Results (links open in a new window)
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)
05 Aug 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2025 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 AA01 Current accounting period extended from 31 December 2024 to 30 June 2025
View PDF Current accounting period extended from 31 December 2024 to 30 June 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2025 SH01 Statement of capital following an allotment of shares on 25 March 2025
  • GBP 2,000,001
View PDF Statement of capital following an allotment of shares on 25 March 2025
  • GBP 2,000,001
- link opens in a new window - 3 pages (3 pages)
28 Mar 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Mar 2025 SH19 Statement of capital on 28 March 2025
  • GBP 2.000001
View PDF Statement of capital on 28 March 2025
  • GBP 2.000001
- link opens in a new window - 3 pages (3 pages)
28 Mar 2025 CAP-SS Solvency Statement dated 28/03/25
View PDF Solvency Statement dated 28/03/25 - link opens in a new window - 1 page (1 page)
28 Mar 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account (except for £0.999999 of share premium) 28/03/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Reducing share premium account (except for £0.999999 of share premium) 28/03/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
06 Mar 2025 CH04 Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
View PDF Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025 PSC05 Change of details for Shepherd Building Group Limited as a person with significant control on 31 January 2025
View PDF Change of details for Shepherd Building Group Limited as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025 AD01 Registered office address changed from Yorkon House New Lane Huntington York YO32 9PT England to Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ on 31 January 2025
View PDF Registered office address changed from Yorkon House New Lane Huntington York YO32 9PT England to Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ on 31 January 2025 - link opens in a new window - 1 page (1 page)
22 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with no updates
View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
14 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 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 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 AP01 Appointment of Mr Ralf Klaus Wunderlich as a director on 11 June 2024
View PDF Appointment of Mr Ralf Klaus Wunderlich 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)
20 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
03 Jul 2023 TM01 Termination of appointment of Jeffrey James Holder as a director on 3 July 2023
View PDF Termination of appointment of Jeffrey James Holder as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023 AP01 Appointment of Mrs Janet Rose as a director on 3 July 2023
View PDF Appointment of Mrs Janet Rose as a director on 3 July 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)