- Company Overview for SHEPHERD BUILDING GROUP LIMITED (00653663)
- Filing history for SHEPHERD BUILDING GROUP LIMITED (00653663)
- People for SHEPHERD BUILDING GROUP LIMITED (00653663)
- More for SHEPHERD BUILDING GROUP LIMITED (00653663)
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) |
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12 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with updates | |
13 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
29 Aug 2023 | RESOLUTIONS |
Resolutions
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29 Aug 2023 | MA | Memorandum and Articles of Association | |
27 Mar 2023 | TM01 | Termination of appointment of Henri-Jean Velge as a director on 21 March 2023 | |
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 | |
04 Jan 2023 | AP01 | Appointment of Mrs Alison Wilcox as a director on 1 January 2023 | |
06 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with updates | |
07 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
23 Aug 2022 | CH01 | Director's details changed for Mr Jonathan Mark Collins on 22 August 2022 | |
16 Aug 2022 | SH03 |
Purchase of own shares.
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15 Aug 2022 | SH06 |
Cancellation of shares. Statement of capital on 1 July 2022
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04 Jan 2022 | TM01 | Termination of appointment of Derek Paul Carter as a director on 31 December 2021 | |
07 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with updates | |
01 Dec 2021 | AP01 | Appointment of Mr Daniel Frederick Ibbetson as a director on 29 November 2021 | |
09 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
05 Jan 2021 | AP01 | Appointment of Mr Ralf Klaus Wunderlich as a director on 1 January 2021 | |
07 Dec 2020 | CS01 | Confirmation statement made on 30 November 2020 with updates | |
11 Sep 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
18 Aug 2020 | CH01 | Director's details changed for Mr Jonathan Mark Collins on 11 August 2020 | |
27 Apr 2020 | TM01 | Termination of appointment of David John Williams as a director on 25 April 2020 | |
20 Jan 2020 | SH06 |
Cancellation of shares. Statement of capital on 16 December 2019
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17 Jan 2020 | SH03 | Purchase of own shares. |