SHEPHERD CONSERVATION LIMITED

Company number 05124151 ·

Active

78 filings

Date Filing
22 Apr 2026 Confirmation statement made on 2026-04-21 with no updates · 3 pages View document
10 Apr 2026 Change of details for Simon James Stammers Howell as a person with significant control on 2026-04-09 · 2 pages View document
2 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
29 Apr 2025 Confirmation statement made on 2025-04-27 with updates · 4 pages View document
25 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
1 Jul 2024 Appointment of Linda Howell as a director on 2024-07-01 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Jun 2024 Cancellation of shares. Statement of capital on 2024-04-12 · 4 pages View document
24 Jun 2024 Notification of Linda Howell as a person with significant control on 2024-06-12 · 2 pages View document
24 Jun 2024 Change of details for Mr Simon James Stammers Howell as a person with significant control on 2024-06-12 · 2 pages View document
15 May 2024 Purchase of own shares. · 3 pages View document
9 May 2024 Confirmation statement made on 2024-04-27 with updates · 5 pages View document
9 May 2024 Cessation of Thomas Caley as a person with significant control on 2024-04-12 · 1 page View document
17 Apr 2024 Termination of appointment of Thomas Caley as a director on 2024-04-12 · 1 page View document
20 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
17 May 2023 Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page View document
2 May 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
8 May 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT SHEPHERD View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 May 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 May 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Jun 2014 SECRETARY APPOINTED MRS RUTH PHYLLIS SHEPHERD View document
4 Jun 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
5 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CALEY / 05/02/2014 View document
5 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES STAMMERS HOWELL / 05/02/2014 View document
5 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CALEY / 05/02/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 May 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
14 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 May 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
4 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES STAMMERS HOWELL / 04/05/2012 View document
17 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 May 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
14 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 May 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES STAMMERS HOWELL / 27/04/2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CALEY / 27/04/2010 View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
23 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
19 Jun 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS View document
8 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View document
28 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Jun 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View document
15 Jul 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 View document
1 Jun 2004 NEW DIRECTOR APPOINTED View document
20 May 2004 SECRETARY RESIGNED View document
20 May 2004 DIRECTOR RESIGNED View document
20 May 2004 NEW SECRETARY APPOINTED View document
20 May 2004 REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9LJ View document
20 May 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document