ANDREW SHEPHERD CONSTRUCTION LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Cessation of Andrew Shepherd (Holdings) Ltd as a person with significant control on 2025-04-01 |
| 03/12/243 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 22/05/2422 May 2024 | Director's details changed for Mr Paul John Harding on 2017-05-01 |
| 22/05/2422 May 2024 | Appointment of Mr Darren Hugh Leith as a director on 2024-04-01 |
| 22/05/2422 May 2024 | Termination of appointment of Ian Shepherd as a director on 2024-04-01 |
| 22/05/2422 May 2024 | Cessation of Ian Shepherd as a person with significant control on 2024-04-01 |
| 22/05/2422 May 2024 | Change of details for Mr Darren Hugh Leith as a person with significant control on 2024-04-01 |
| 22/05/2422 May 2024 | Notification of Darren Hugh Leith as a person with significant control on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 29/12/2229 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR PAUL JOHN HARDING |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR IAN SHEPHERD |
| 14/07/1414 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 22/03/1422 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/03/1422 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/03/1422 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/12/127 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/12/117 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID SHEPHERD |
| 12/10/1112 October 2011 | SECRETARY APPOINTED MRS LESLEY ANNE SHEPHERD |
| 11/07/1111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 09/12/109 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SHEPHERD / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART TAYLOR / 16/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 05/10/055 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/01/0421 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | COMPANY NAME CHANGED ANDREW SHEPHERD & SONS LIMITED CERTIFICATE ISSUED ON 31/10/03 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/12/015 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/12/004 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/12/997 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/07/987 July 1998 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 82 WEST HIGH STREET FORFAR ANGUS DD8 1BC |
| 03/12/973 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/12/965 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9621 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/12/954 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/01/954 January 1995 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/06/9414 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | AUDITOR'S RESIGNATION |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9230 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/12/9130 December 1991 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/12/91 |
| 30/12/9130 December 1991 | REGISTERED OFFICE CHANGED ON 30/12/91 |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED |
| 01/02/911 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 23/04/9023 April 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/11/893 November 1989 | DEC MORT/CHARGE 12608 |
| 18/04/8918 April 1989 | PARTIC OF MORT/CHARGE 4352 |
| 18/04/8918 April 1989 | PARTIC OF MORT/CHARGE 4351 |
| 11/04/8911 April 1989 | PARTIC OF MORT/CHARGE 4099 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/09/882 September 1988 | PARTIC OF MORT/CHARGE 8896 |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | PUC2 89998 @ �1 ORD 310388 |
| 12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | TO INC CAP TO �90000 310388 |
| 12/04/8812 April 1988 | G123 NOTICE OF INCREASE |
| 12/04/8812 April 1988 | ALTER MEM AND ARTS 310388 |
| 07/04/887 April 1988 | REGISTERED OFFICE CHANGED ON 07/04/88 FROM: G OFFICE CHANGED 07/04/88 1 ROBERTS STREET FORFAR ANGUS DD8 3BN |
| 15/07/8715 July 1987 | PARTIC OF MORT/CHARGE 6562 |
| 05/08/865 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | REGISTERED OFFICE CHANGED ON 05/08/86 FROM: G OFFICE CHANGED 05/08/86 23 WYLLIE STREET FORFAR DD8 3DN |
| 02/07/862 July 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company