Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Sep 2024 |
MR01 |
Registration of charge 006853030011, created on 27 August 2024
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16 Aug 2024 |
MR01 |
Registration of charge 006853030009, created on 9 August 2024
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16 Aug 2024 |
MR01 |
Registration of charge 006853030010, created on 9 August 2024
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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Aug 2024 |
MA |
Memorandum and Articles of Association
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15 Aug 2024 |
MR01 |
Registration of charge 006853030007, created on 9 August 2024
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15 Aug 2024 |
MR01 |
Registration of charge 006853030008, created on 9 August 2024
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12 Aug 2024 |
MR01 |
Registration of charge 006853030006, created on 9 August 2024
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30 May 2024 |
PSC07 |
Cessation of 1890 Limited as a person with significant control on 23 May 2024
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30 May 2024 |
PSC02 |
Notification of Portakabin Holdco Limited as a person with significant control on 23 May 2024
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30 May 2024 |
PSC07 |
Cessation of Shepherd Building Group Limited as a person with significant control on 22 May 2024
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30 May 2024 |
PSC02 |
Notification of 1890 Limited as a person with significant control on 22 May 2024
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30 May 2024 |
PSC07 |
Cessation of Shepherd Industries Limited as a person with significant control on 22 May 2024
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30 May 2024 |
PSC02 |
Notification of Shepherd Building Group Limited as a person with significant control on 22 May 2024
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21 May 2024 |
SH19 |
Statement of capital on 21 May 2024
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21 May 2024 |
SH20 |
Statement by Directors
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21 May 2024 |
CAP-SS |
Solvency Statement dated 20/05/24
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Apr 2024 |
TM01 |
Termination of appointment of James Robinson as a director on 28 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Simon Pollard as a director on 28 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Stephen Paul Newell as a director on 28 March 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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13 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Mar 2023 |
AP01 |
Appointment of Mr Gavin Urwin as a director on 6 March 2023
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