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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)
11 Sep 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
23 Jan 2019 AP01 Appointment of Mr Derek Paul Carter as a director on 23 January 2019
11 Sep 2018 AA Full accounts made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
20 Jul 2017 TM01 Termination of appointment of Keven David Parker as a director on 10 July 2017
20 Jul 2017 AP01 Appointment of Mr Jonathan Mark Collins as a director on 10 July 2017
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
02 Feb 2017 AD01 Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017
09 Jan 2017 AP03 Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017
09 Jan 2017 TM02 Termination of appointment of Philip John Clarke as a secretary on 31 December 2016
09 Jan 2017 TM01 Termination of appointment of Philip John Clarke as a director on 31 December 2016
28 Sep 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2,372,375
29 Feb 2016 CH01 Director's details changed for Mr Keven David Parker on 1 February 2016
27 Jul 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
17 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2,372,375
18 Mar 2015 AA Full accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2,372,375
10 Jan 2014 AA Full accounts made up to 30 June 2013
16 Aug 2013 TM01 Termination of appointment of Colin Brown as a director
16 Aug 2013 AP01 Appointment of Mr Philip John Clarke as a director
16 Aug 2013 AP01 Appointment of Mr Keven David Parker as a director
27 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders