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SHEPHERD GROUP BUILT ENVIRONMENT LIMITED

Company number 08517214

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2020 DS01 Application to strike the company off the register
11 Sep 2019 AA Full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
11 Sep 2018 AA Full accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
20 Dec 2017 TM01 Termination of appointment of Jonathan Mark Collins as a director on 19 December 2017
19 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
08 May 2017 CS01 Confirmation statement made on 7 May 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
29 Sep 2016 AA Full accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
29 Feb 2016 CH01 Director's details changed for Mr Keven David Parker on 1 February 2016
12 Oct 2015 AP01 Appointment of Mr Keven David Parker as a director on 30 September 2015
06 Oct 2015 TM01 Termination of appointment of Mark Perkins as a director on 30 September 2015
06 Oct 2015 TM01 Termination of appointment of Paul Davidson Nichol as a director on 30 September 2015
06 Oct 2015 AP01 Appointment of Mrs Caroline Scott as a director on 30 September 2015
10 Sep 2015 TM01 Termination of appointment of Lisa Gabrielle Stevenson as a director on 31 August 2015
10 Sep 2015 TM01 Termination of appointment of Michael Porter as a director on 31 August 2015