SHEPHERD CONSTRUCTION LIMITED

00201860
C/O INTERPATH ADVISORY,4TH FLOOR TAILORS CORNER THIRSK ROW LEEDS WEST YORKSHIRE LS1 4DP

Documents

Documents
Date Category Description Pages
19 Jul 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 28 Buy now
13 Jul 2024 officers Termination of appointment of secretary (Simon Thomson) 2 Buy now
13 Apr 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Apr 2024 insolvency Liquidation Voluntary Removal Of Liquidator By Court 12 Buy now
31 May 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
31 May 2023 insolvency Liquidation Voluntary Statement Of Affairs 12 Buy now
30 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 May 2023 resolution Resolution 1 Buy now
13 Jan 2023 officers Termination of appointment of secretary (Martin Ian Goforth) 1 Buy now
13 Jan 2023 officers Appointment of secretary (Mr Simon Thomson) 2 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 16 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2021 accounts Annual Accounts 16 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 officers Appointment of director (Mr Jeffrey James Holder) 2 Buy now
02 Oct 2020 officers Termination of appointment of director (Philip Andrew Greer) 1 Buy now
10 Sep 2020 accounts Annual Accounts 15 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 16 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 17 Buy now
04 Jan 2018 officers Appointment of director (Mr Philip Andrew Greer) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Keven David Parker) 1 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 20 Buy now
02 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2017 officers Appointment of secretary (Mr Martin Ian Goforth) 2 Buy now
09 Jan 2017 officers Termination of appointment of secretary (Philip John Clarke) 1 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2016 accounts Annual Accounts 17 Buy now
29 Feb 2016 officers Change of particulars for director (Mr Keven David Parker) 2 Buy now
20 Jan 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jan 2016 incorporation Memorandum Articles 7 Buy now
20 Jan 2016 resolution Resolution 1 Buy now
11 Jan 2016 capital Return of Allotment of shares 3 Buy now
08 Dec 2015 annual-return Annual Return 3 Buy now
06 Oct 2015 officers Termination of appointment of director (Mark Perkins) 1 Buy now
10 Sep 2015 officers Appointment of director (Mr Keven David Parker) 2 Buy now
10 Sep 2015 officers Termination of appointment of director (Lisa Gabrielle Stevenson) 1 Buy now
10 Sep 2015 officers Termination of appointment of director (Michael Porter) 1 Buy now
27 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Dec 2014 accounts Annual Accounts 18 Buy now
11 Dec 2014 annual-return Annual Return 4 Buy now
09 Oct 2014 officers Termination of appointment of director (Philip Andrew Greer) 1 Buy now
22 Jul 2014 officers Termination of appointment of director (Alan Thomas Fletcher) 1 Buy now
13 Jan 2014 accounts Annual Accounts 16 Buy now
12 Dec 2013 officers Change of particulars for director (Mrs Lisa Gabrielle Stevenson) 2 Buy now
11 Dec 2013 annual-return Annual Return 5 Buy now
07 Sep 2013 officers Change of particulars for director (Mrs Lisa Gabrielle Stevenson) 2 Buy now
06 Sep 2013 officers Termination of appointment of director (Sean Smylie) 1 Buy now
12 Dec 2012 annual-return Annual Return 6 Buy now
12 Dec 2012 resolution Resolution 1 Buy now
15 Nov 2012 accounts Annual Accounts 16 Buy now
20 Feb 2012 officers Termination of appointment of director (Richard Vining) 1 Buy now
29 Nov 2011 accounts Annual Accounts 15 Buy now
29 Nov 2011 annual-return Annual Return 6 Buy now
05 Jul 2011 officers Termination of appointment of director (Gary Edwards) 1 Buy now
12 Jan 2011 officers Change of particulars for director (Mr Mark Perkins) 2 Buy now
06 Dec 2010 annual-return Annual Return 6 Buy now
03 Dec 2010 officers Appointment of director (Mrs Lisa Gabrielle Stevenson) 2 Buy now
03 Dec 2010 officers Appointment of director (Mr Mark Perkins) 2 Buy now
02 Dec 2010 officers Termination of appointment of director (Andrew Rammell) 1 Buy now
02 Dec 2010 officers Termination of appointment of director (Peter Millett) 1 Buy now
02 Dec 2010 officers Termination of appointment of director (Peter Bates) 1 Buy now
29 Nov 2010 accounts Annual Accounts 16 Buy now
19 Oct 2010 officers Termination of appointment of director (Allan Mcdougall) 1 Buy now
02 Jun 2010 officers Termination of appointment of director (Sharon Copland-Jones) 1 Buy now
21 May 2010 officers Change of particulars for director (Mr Michael Porter) 2 Buy now
27 Jan 2010 accounts Annual Accounts 16 Buy now
14 Dec 2009 officers Appointment of director (Mr Andrew Rammell) 2 Buy now
02 Dec 2009 annual-return Annual Return 8 Buy now
19 Nov 2009 officers Termination of appointment of director (Terence Smith) 1 Buy now
23 Oct 2009 officers Appointment of director (Mr Terence Smith) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Richard Alan Vining) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Sean Francis Smylie) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Peter Millett) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Allan Mcdougall) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Philip Andrew Greer) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Alan Thomas Fletcher) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Gary John Edwards) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Sharon Copland-Jones) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Peter Ronald Bates) 2 Buy now
15 Oct 2009 officers Change of particulars for secretary (Mr Philip John Clarke) 1 Buy now
08 Oct 2009 officers Appointment of director (Mr Michael Porter) 2 Buy now
02 Sep 2009 resolution Resolution 3 Buy now
10 Aug 2009 officers Appointment terminated director richard alport 1 Buy now
09 Jul 2009 officers Director appointed mr gary john edwards 1 Buy now
08 Jul 2009 incorporation Memorandum Articles 6 Buy now
08 Jul 2009 capital Ad 30/06/09\gbp si 20000000@1=20000000\gbp ic 6000000/26000000\ 2 Buy now
08 Jul 2009 resolution Resolution 1 Buy now
08 Jul 2009 resolution Resolution 1 Buy now
08 Jul 2009 capital Gbp nc 6000000/26000000\30/06/09 1 Buy now
22 Jun 2009 resolution Resolution 8 Buy now
17 Jun 2009 officers Director appointed mr richard alan vining 1 Buy now
01 May 2009 officers Appointment terminated director clive perceval 1 Buy now
14 Apr 2009 accounts Annual Accounts 16 Buy now
24 Mar 2009 officers Director appointed mr peter millett 1 Buy now
25 Nov 2008 annual-return Return made up to 24/11/08; full list of members 5 Buy now