SHEPHERD BUILDING GROUP LIMITED: Filings
Overview
| Company Name | SHEPHERD BUILDING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00653663 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SHEPHERD BUILDING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for 1890 Limited as a person with significant control on May 01, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Monometer House Rectory Grove Leigh-on-Sea SS9 2HL England to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN on May 20, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Gracie Governance Solutions Limited as a secretary on May 01, 2026 | 2 pages | AP04 | ||||||||||
Change of details for 1890 Limited as a person with significant control on May 01, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ United Kingdom to Monometer House Rectory Grove Leigh-on-Sea SS9 2HL on May 01, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Indigo Corporate Secretary Limited as a secretary on May 01, 2026 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jun 30, 2025 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ralf Klaus Wunderlich on Mar 12, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Nicholas Walton on Jul 11, 2025 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025 | 1 pages | CH04 | ||||||||||
Change of details for 1890 Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Yorkon House New Lane Huntington York YO32 9PT England to Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ on Jan 31, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 10 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Indigo Corporate Secretary Limited as a secretary on Jun 11, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Mrs Janet Rose as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Derek Paul Carter as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Nicholas Walton as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Thomson as a secretary on Jun 11, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alison Wilcox as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gavin Urwin as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0