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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07 Feb 2025 |
PSC05 |
Change of details for Shepherd Building Group Limited as a person with significant control on 31 January 2025
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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
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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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13 Jun 2024 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 11 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Gary Nicholas Walton as a director on 11 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mrs Janet Rose as a director on 11 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Derek Paul Carter as a director on 11 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Ralf Klaus Wunderlich as a director on 11 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Gavin Urwin as a director on 11 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Daniel Frederick Ibbetson as a director on 11 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Mark Collins as a director on 11 June 2024
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13 Jun 2024 |
TM02 |
Termination of appointment of Simon Thomson as a secretary on 11 June 2024
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13 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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06 Mar 2023 |
AP01 |
Appointment of Mr Gavin Urwin as a director on 6 March 2023
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13 Jan 2023 |
TM02 |
Termination of appointment of Martin Ian Goforth as a secretary on 9 January 2023
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13 Jan 2023 |
AP03 |
Appointment of Mr Simon Thomson as a secretary on 9 January 2023
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Jonathan Mark Collins on 22 August 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Derek Paul Carter as a director on 31 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Daniel Frederick Ibbetson as a director on 29 November 2021
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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