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Shepherd Construction LTD

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Reports

Extended Company Report with Annual Accounts SHEPHERD CONSTRUCTION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 13, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00201860
Record last updated Monday, January 16, 2023 3:24:27 PM UTC
Official Address Yorkon House New Lane Huntington York England Yo329pt And Earswick, Huntington And New Earswick
Postal Code YO329PT
Sector Construction of commercial buildings

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SHEPHERD CONSTRUCTION LIMITED (United Kingdom) Page visits 2024

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SHEPHERD CONSTRUCTION LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 9, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 9, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 19, 2017 Annual accounts Annual accounts
Registry Feb 2, 2017 Change of registered office address Change of registered office address
Registry Jan 9, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 9, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 28, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 29, 2016 Change of particulars for director Change of particulars for director
Registry Jan 20, 2016 Statement of companies objects Statement of companies objects
Registry Jan 20, 2016 Incorporation Incorporation
Registry Jan 20, 2016 Resolution Resolution
Registry Jan 11, 2016 Return of allotment of shares Return of allotment of shares
Registry Dec 8, 2015 Annual return Annual return
Registry Oct 6, 2015 Resignation of one Director Resignation of one Director
Registry Sep 30, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 10, 2015 Resignation of one Director Resignation of one Director
Registry Sep 10, 2015 Resignation of one Director 2595671... Resignation of one Director 2595671...
Registry Aug 31, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 27, 2015 Change of accounting reference date Change of accounting reference date
Financials Dec 17, 2014 Annual accounts Annual accounts
Registry Dec 11, 2014 Annual return Annual return
Registry Oct 9, 2014 Resignation of one Director Resignation of one Director
Registry Aug 28, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 13, 2014 Annual accounts Annual accounts
Registry Dec 12, 2013 Change of particulars for director Change of particulars for director
Registry Dec 11, 2013 Annual return Annual return
Registry Sep 7, 2013 Change of particulars for director Change of particulars for director
Registry Sep 6, 2013 Resignation of one Director Resignation of one Director
Registry Aug 15, 2013 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Dec 12, 2012 Resolution Resolution
Registry Dec 12, 2012 Annual return Annual return
Registry Dec 12, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 15, 2012 Annual accounts Annual accounts
Registry Feb 20, 2012 Resignation of one Director Resignation of one Director
Registry Jan 24, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Nov 29, 2011 Annual return Annual return
Registry Jul 5, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 12, 2011 Change of particulars for director Change of particulars for director
Registry Dec 6, 2010 Annual return Annual return
Registry Dec 3, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2010 Appointment of a person as Director 2595795... Appointment of a person as Director 2595795...
Registry Dec 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2010 Resignation of one Director Resignation of one Director
Registry Dec 2, 2010 Resignation of one Director 2595063... Resignation of one Director 2595063...
Registry Dec 2, 2010 Resignation of one Director Resignation of one Director
Registry Dec 2, 2010 Resignation of one Director 2595065... Resignation of one Director 2595065...
Registry Dec 2, 2010 Resignation of one Director Resignation of one Director
Registry Dec 1, 2010 Appointment of a woman Appointment of a woman
Financials Nov 29, 2010 Annual accounts Annual accounts
Registry Oct 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 19, 2010 Resignation of one Director Resignation of one Director
Registry Oct 13, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 1, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 2, 2010 Resignation of one Director Resignation of one Director
Registry May 31, 2010 Resignation of a woman Resignation of a woman
Registry May 21, 2010 Change of particulars for director Change of particulars for director
Financials Jan 27, 2010 Annual accounts Annual accounts
Registry Dec 14, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 7, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 2, 2009 Annual return Annual return
Registry Nov 19, 2009 Resignation of one Director Resignation of one Director
Registry Nov 19, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 23, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 23, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2635133... Change of particulars for director 2635133...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2635125... Change of particulars for director 2635125...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2635114... Change of particulars for director 2635114...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2635108... Change of particulars for director 2635108...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2635138... Change of particulars for director 2635138...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2635138... Change of particulars for director 2635138...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2635138... Change of particulars for director 2635138...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2635138... Change of particulars for director 2635138...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Sep 2, 2009 Resolution Resolution
Registry Sep 2, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 10, 2009 Resignation of a person Resignation of a person

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