SHEPHERD BUILDING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SHEPHERD BUILDING GROUP LIMITED
COMPANY NUMBER
00653663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/03/1960
(64 years and 8 months old)
WEBSITE
www.shepherd-group.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO32 9PT
Telephone: 01904611655
TPS: No
Huntington House
Jockey Lane
Huntington
York, North Yorkshire
YO32 9PT
Telephone: 650700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/08/2024 | Annual Accounts. (AA) | accounts | |
| 02/08/2024 | No description (RESOLUTIONS) | other | |
| 02/08/2024 | Memorandum and Articles. (MA) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 19/06/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 17/06/2024 | Alison Wilcox (930077081) has left the board |
Credit Risk Overview
Want to learn more about SHEPHERD BUILDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEPHERD BUILDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPHERD BUILDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 11/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2024 - Present (5 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 11/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 145 Past: 24 |
View Report |
|
11/06/2024 - Present (5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 6 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/08/2024 | Annual Accounts. (AA) | accounts | |
| 02/08/2024 | No description (RESOLUTIONS) | other | |
| 02/08/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/06/2024 | Appointment of director (AP01) | officers | |
| 13/06/2024 | Appointment of corporate secretary (AP04) | officers | |
| 13/06/2024 | Appointment of director (AP01) | officers | |
| 13/06/2024 | Termination of appointment of director (TM01) | officers | |
| 13/06/2024 | Termination of appointment of director (TM01) | officers | |
| 13/06/2024 | Termination of appointment of director (TM01) | officers | |
| 13/06/2024 | Termination of appointment of secretary (TM02) | officers | |
| 13/06/2024 | Termination of appointment of director (TM01) | officers | |
| 13/06/2024 | Termination of appointment of director (TM01) | officers | |
| 13/06/2024 | Appointment of director (AP01) | officers | |
| 13/06/2024 | Termination of appointment of director (TM01) | officers | |
| 31/05/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 31/05/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 12/12/2023 | Confirmation Statement (CS01) | other | |
| 13/09/2023 | Annual Accounts. (AA) | accounts | |
| 29/08/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 29/08/2023 | No description (RESOLUTIONS) | other | |
| 27/03/2023 | Termination of appointment of director (TM01) | officers | |
| 06/03/2023 | Appointment of director (AP01) | officers | |
| 13/01/2023 | Appointment of secretary (AP03) | officers | |
| 13/01/2023 | Termination of appointment of secretary (TM02) | officers | |
| 04/01/2023 | Appointment of director (AP01) | officers | |
| 06/12/2022 | Confirmation Statement (CS01) | other | |
| 07/09/2022 | Annual Accounts. (AA) | accounts | |
| 23/08/2022 | Change of director’s details (CH01) | officers | |
| 16/08/2022 | Return of purchase of own shares (SH03) | capitals | |
| 15/08/2022 | Notice of cancellation of shares (SH06) | capitals | |
| 04/01/2022 | Termination of appointment of director (TM01) | officers | |
| 07/12/2021 | Confirmation Statement (CS01) | other | |
| 01/12/2021 | Appointment of director (AP01) | officers | |
| 09/09/2021 | Annual Accounts. (AA) | accounts | |
| 05/01/2021 | Appointment of director (AP01) | officers | |
| 07/12/2020 | Confirmation Statement (CS01) | other | |
| 11/09/2020 | Annual Accounts. (AA) | accounts | |
| 18/08/2020 | Change of director’s details (CH01) | officers | |
| 27/04/2020 | Termination of appointment of director (TM01) | officers | |
| 20/01/2020 | Notice of cancellation of shares (SH06) | capitals | |
| 17/01/2020 | Return of purchase of own shares (SH03) | capitals | |
| 10/01/2020 | Appointment of director (AP01) | officers | |
| 04/12/2019 | Confirmation Statement (CS01) | other | |
| 12/09/2019 | Annual Accounts. (AA) | accounts | |
| 05/12/2018 | Confirmation Statement (CS01) | other | |
| 10/09/2018 | Annual Accounts. (AA) | accounts | |
| 30/11/2017 | Confirmation Statement (CS01) | other | |
| 10/10/2017 | Annual Accounts. (AA) | accounts | |
| 05/07/2017 | Appointment of director (AP01) | officers | |
| 05/07/2017 | Termination of appointment of director (TM01) | officers | |
| 08/05/2017 | Termination of appointment of director (TM01) | officers | |
| 08/05/2017 | Termination of appointment of director (TM01) | officers | |
| 02/02/2017 | Change of registered office address (AD01) | registeredAddress | |
| 12/01/2017 | Appointment of director (AP01) | officers | |
| 11/01/2017 | Appointment of director (AP01) | officers | |
| 09/01/2017 | Termination of appointment of secretary (TM02) | officers | |
| 09/01/2017 | Appointment of secretary (AP03) | officers | |
| 09/01/2017 | Termination of appointment of director (TM01) | officers | |
| 01/12/2016 | Confirmation Statement (CS01) | other | |
| 23/06/2016 | Annual Accounts. (AA) | accounts | |
| 26/02/2016 | Change of director’s details (CH01) | officers | |
| 08/12/2015 | Annual Return (AR01) | returns | |
| 06/10/2015 | Termination of appointment of director (TM01) | officers | |
| 27/07/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/12/2014 | Annual Return (AR01) | returns | |
| 05/12/2014 | Annual Accounts. (AA) | accounts | |
| 17/10/2014 | Termination of appointment of director (TM01) | officers | |
| 03/07/2014 | Termination of appointment of director (TM01) | officers | |
| 01/04/2014 | Appointment of director (AP01) | officers | |
| 12/03/2014 | Change of director’s details (CH01) | officers | |
| 07/01/2014 | Annual Accounts. (AA) | accounts | |
| 11/12/2013 | Annual Return (AR01) | returns | |
| 03/07/2013 | Change of director’s details (CH01) | officers | |
| 03/01/2013 | Appointment of director (AP01) | officers | |
| 02/01/2013 | Appointment of director (AP01) | officers | |
| 13/12/2012 | Annual Return (AR01) | returns | |
| 08/11/2012 | Annual Accounts. (AA) | accounts | |
| 17/10/2012 | Termination of appointment of director (TM01) | officers | |
| 06/12/2011 | Annual Return (AR01) | returns | |
| 16/11/2011 | Annual Accounts. (AA) | accounts | |
| 24/10/2011 | Termination of appointment of director (TM01) | officers | |
| 20/09/2011 | Appointment of director (AP01) | officers | |
| 28/01/2011 | Appointment of director (AP01) | officers | |
| 02/12/2010 | Annual Return (AR01) | returns | |
| 29/11/2010 | Annual Accounts. (AA) | accounts | |
| 14/10/2010 | No description (RESOLUTIONS) | other | |
| 14/10/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 16/01/2010 | Annual Accounts. (AA) | accounts | |
| 07/01/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 07/01/2010 | No description (RESOLUTIONS) | other | |
| 05/12/2009 | Annual Return (AR01) | returns | |
| 15/10/2009 | Change of secretary’s details (CH03) | officers | |
| 15/10/2009 | Change of director’s details (CH01) | officers | |
| 15/10/2009 | Change of director’s details (CH01) | officers | |
| 15/10/2009 | Change of director’s details (CH01) | officers | |
| 15/10/2009 | Change of director’s details (CH01) | officers | |
| 15/10/2009 | Change of director’s details (CH01) | officers | |
| 15/10/2009 | Change of director’s details (CH01) | officers | |
| 14/05/2009 | No description (RESOLUTIONS) | other | |
| 06/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/12/2008 | Annual Accounts. (AA) | accounts | |
| 05/12/2008 | Annual Return. (363A) | returns | |
| 23/10/2008 | No description (RESOLUTIONS) | other | |
| 21/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/12/2007 | Annual Return. (363S) | returns | |
| 06/12/2007 | Annual Accounts. (AA) | accounts | |
| 17/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/12/2006 | Annual Return. (363S) | returns | |
| 28/11/2006 | Annual Accounts. (AA) | accounts | |
| 12/04/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/12/2005 | Annual Return. (363S) | returns | |
| 02/11/2005 | No description (RESOLUTIONS) | other | |
| 28/10/2005 | Annual Accounts. (AA) | accounts | |
| 10/12/2004 | Annual Return. (363S) | returns | |
| 06/12/2004 | Annual Accounts. (AA) | accounts | |
| 09/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/01/2004 | Return by a company purchasing its own shares. (169) | capitals | |
| 31/12/2003 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 19/06/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 17/06/2024 | Alison Wilcox (930077081) has left the board |
| 17/06/2024 | New Board Member Janet Rose (913620824) Appointed |
| 17/06/2024 | New Board Member Gary Nicholas Walton (919527682) Appointed |
| 17/06/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (932402064) Appointed |
| 17/06/2024 | Caroline Johnstone (922228706) has left the board |
| 17/06/2024 | New Board Member Derek Paul Carter (916895102) Appointed |
| 17/06/2024 | Daniel Frederick Ibbetson (917094012) has left the board |
| 17/06/2024 | Jonathan Mark Collins (918212981) has left the board |
| 17/06/2024 | Gavin Urwin (923239099) has left the board |
| 17/06/2024 | Andrew James Allner (926596585) has left the board |
| 17/06/2024 | Simon Thomson (930421611) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 29/03/2023 | Henri-Jean Velge (922225093) has left the board |
| 08/03/2023 | New Board Member Gavin Urwin (923239099) Appointed |
| 17/01/2023 | Martin Ian Goforth (922197408) has left the board |
| 17/01/2023 | New Company Secretary Simon Thomson (930421611) Appointed |
| 06/01/2023 | New Board Member Alison Wilcox (930077081) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/01/2022 | New Board Member Daniel Frederick Ibbetson (917094012) Appointed |
| 06/01/2022 | Derek Paul Carter (916895102) has left the board |
| 11/12/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 07/01/2021 | New Board Member Ralf Klaus Wunderlich (927819558) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 29/04/2020 | David John Williams (912249862) has left the board |
| 14/01/2020 | New Board Member Andrew James Allner (926596585) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 07/07/2017 | Keven David Parker (916315739) has left the board |
| 07/07/2017 | New Board Member Jonathan Mark Collins (918212981) Appointed |
| 10/05/2017 | Alastair Mark Shepherd (903664798) has left the board |
| 10/05/2017 | Patrick Michael Shepherd (900125331) has left the board |
| 06/02/2017 | Change in Reg. Office |
| 16/01/2017 | New Board Member Caroline Johnstone (922228706) Appointed |
| 13/01/2017 | New Board Member Henri-Jean Velge (922225093) Appointed |
| 11/01/2017 | Philip John Clarke (903345557) has left the board |
| 11/01/2017 | Stephen Price (905503832) has left the board |
| 11/01/2017 | New Company Secretary Martin Ian Goforth (922197408) Appointed |
| 06/12/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
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