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SHEPHERD INDUSTRIES LIMITED

Company number 06932599

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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 Full accounts made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
13 Jun 2024 AP04 Appointment of Indigo Corporate Secretary Limited as a secretary on 11 June 2024
13 Jun 2024 AP01 Appointment of Mr Gary Nicholas Walton as a director on 11 June 2024
13 Jun 2024 AP01 Appointment of Mrs Janet Rose as a director on 11 June 2024
13 Jun 2024 AP01 Appointment of Mr Derek Paul Carter as a director on 11 June 2024
13 Jun 2024 AP01 Appointment of Mr Ralf Klaus Wunderlich as a director on 11 June 2024
13 Jun 2024 TM01 Termination of appointment of Gavin Urwin as a director on 11 June 2024
13 Jun 2024 TM01 Termination of appointment of Daniel Frederick Ibbetson as a director on 11 June 2024
13 Jun 2024 TM01 Termination of appointment of Jonathan Mark Collins as a director on 11 June 2024
13 Jun 2024 TM02 Termination of appointment of Simon Thomson as a secretary on 11 June 2024
13 Sep 2023 AA Full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
06 Mar 2023 AP01 Appointment of Mr Gavin Urwin as a director on 6 March 2023
13 Jan 2023 TM02 Termination of appointment of Martin Ian Goforth as a secretary on 9 January 2023
13 Jan 2023 AP03 Appointment of Mr Simon Thomson as a secretary on 9 January 2023
08 Sep 2022 AA Full accounts made up to 31 December 2021
23 Aug 2022 CH01 Director's details changed for Mr Jonathan Mark Collins on 22 August 2022
13 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
04 Jan 2022 TM01 Termination of appointment of Derek Paul Carter as a director on 31 December 2021
01 Dec 2021 AP01 Appointment of Mr Daniel Frederick Ibbetson as a director on 29 November 2021
09 Sep 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
05 Sep 2020 AA Full accounts made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates