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SHEPHERDSMEAD CONSTRUCTION

Company number 04860369

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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)
04 Apr 2017	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)
17 Jan 2017	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)
04 Jan 2017	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 - 4 pages (4 pages)
18 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 5	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 5 - link opens in a new window - 10 pages (10 pages)
27 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-27 GBP 5	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-27 GBP 5 - link opens in a new window - 10 pages (10 pages)
08 Nov 2013	AP03	Appointment of James David Garvie as a secretary	View PDF Appointment of James David Garvie as a secretary - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	TM02	Termination of appointment of Graham Hill as a secretary	View PDF Termination of appointment of Graham Hill as a secretary - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 5	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 5 - link opens in a new window - 10 pages (10 pages)
04 Sep 2013	CH01	Director's details changed for David James Rose on 3 May 2013	View PDF Director's details changed for David James Rose on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	CH01	Director's details changed for David James Rose on 3 May 2013	View PDF Director's details changed for David James Rose on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
23 Aug 2012	CH01	Director's details changed for Benjamin Scott on 23 August 2012	View PDF Director's details changed for Benjamin Scott on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Sep 2011	CH01	Director's details changed for Paul White on 3 September 2011	View PDF Director's details changed for Paul White on 3 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Sep 2011	CH01	Director's details changed for Stephen John Knight on 3 September 2011	View PDF Director's details changed for Stephen John Knight on 3 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Sep 2011	CH01	Director's details changed for David James Rose on 3 September 2011	View PDF Director's details changed for David James Rose on 3 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Sep 2011	CH01	Director's details changed for Benjamin Scott on 3 September 2011	View PDF Director's details changed for Benjamin Scott on 3 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Sep 2011	CH01	Director's details changed for Christopher Nigel Siderfin on 3 September 2011	View PDF Director's details changed for Christopher Nigel Siderfin on 3 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Sep 2011	CH01	Director's details changed for Colin Denis Blake on 3 September 2011	View PDF Director's details changed for Colin Denis Blake on 3 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
27 Aug 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 8 pages (8 pages)
27 Aug 2009	288c	Director's change of particulars / benjamin scott / 01/02/2009	View PDF Director's change of particulars / benjamin scott / 01/02/2009 - link opens in a new window - 1 page (1 page)
19 Aug 2008	363s	Return made up to 08/08/08; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/08/08; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
17 Aug 2007	363s	Return made up to 08/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)

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