CompaniesInTheUK

SHEPHERD CONSTRUCTION LIMITED

Company number 00201860 ·

Dissolved

246 filings

Date Filing
16 Mar 2026 Final Gazette dissolved following liquidation View document
16 Mar 2026 Final Gazette dissolved following liquidation · 1 page View document
16 Dec 2025 Return of final meeting in a creditors' voluntary winding up · 25 pages View document
19 Jul 2024 Liquidators' statement of receipts and payments to 2024-05-18 · 28 pages View document
13 Jul 2024 Termination of appointment of Simon Thomson as a secretary on 2024-06-06 · 2 pages View document
13 Apr 2024 Removal of liquidator by court order · 12 pages View document
13 Apr 2024 Appointment of a voluntary liquidator · 3 pages View document
31 May 2023 Statement of affairs · 12 pages View document
31 May 2023 Appointment of a voluntary liquidator · 3 pages View document
30 May 2023 Resolutions View document
30 May 2023 Registered office address changed from Yorkon House New Lane Huntington York YO32 9PT England to 4th Floor Tailors Corner Thirsk Row Leeds West Yorkshire LS1 4DP on 2023-05-30 · 2 pages View document
30 May 2023 Resolutions · 1 page View document
13 Jan 2023 Appointment of Mr Simon Thomson as a secretary on 2023-01-09 · 2 pages View document
13 Jan 2023 Termination of appointment of Martin Ian Goforth as a secretary on 2023-01-09 · 1 page View document
24 Nov 2022 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
26 Nov 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
6 Oct 2021 Change of details for Shepherd Building Group Limited as a person with significant control on 2017-01-27 · 2 pages View document
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES View document
11 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
11 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Jan 2018 DIRECTOR APPOINTED MR PHILIP ANDREW GREER View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR KEVEN PARKER View document
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
19 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Feb 2017 Registered office address changed from , Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW to 4th Floor Tailors Corner Thirsk Row Leeds West Yorkshire LS1 4DP on 2017-02-02 · 1 page View document
2 Feb 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON YORK NORTH YORKSHIRE YO32 9XW View document
9 Jan 2017 SECRETARY APPOINTED MR MARTIN IAN GOFORTH View document
9 Jan 2017 APPOINTMENT TERMINATED, SECRETARY PHILIP CLARKE View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
28 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVEN DAVID PARKER / 01/02/2016 View document
20 Jan 2016 ARTICLES OF ASSOCIATION View document
20 Jan 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jan 2016 STATEMENT OF COMPANY'S OBJECTS View document
11 Jan 2016 21/12/15 STATEMENT OF CAPITAL GBP 51000000 View document
8 Dec 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
6 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MARK PERKINS View document
10 Sep 2015 DIRECTOR APPOINTED MR KEVEN DAVID PARKER View document
10 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR LISA STEVENSON View document
10 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER View document
27 Jul 2015 CURREXT FROM 30/06/2015 TO 31/12/2015 View document
17 Dec 2014 FULL ACCOUNTS MADE UP TO 30/06/14 View document
11 Dec 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
9 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP GREER View document
22 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER View document
13 Jan 2014 FULL ACCOUNTS MADE UP TO 30/06/13 · 16 pages View document
12 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA GABRIELLE STEVENSON / 06/12/2013 View document
11 Dec 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
7 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA GABRIELLE STEVENSON / 01/09/2013 View document
6 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR SEAN SMYLIE View document
12 Dec 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
12 Dec 2012 FACILITY AGREEMENT 06/07/2012 View document
15 Nov 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
20 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD VINING View document
29 Nov 2011 FULL ACCOUNTS MADE UP TO 30/06/11 · 15 pages View document
29 Nov 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
5 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR GARY EDWARDS · 1 page View document
12 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PERKINS / 01/01/2011 · 2 pages View document
6 Dec 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
3 Dec 2010 DIRECTOR APPOINTED MRS LISA GABRIELLE STEVENSON · 2 pages View document
3 Dec 2010 DIRECTOR APPOINTED MR MARK PERKINS · 2 pages View document
2 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MILLETT · 1 page View document
2 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BATES · 1 page View document
2 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMMELL View document
29 Nov 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
19 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ALLAN MCDOUGALL · 1 page View document
2 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR SHARON COPLAND-JONES · 1 page View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PORTER / 01/05/2010 View document
27 Jan 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
14 Dec 2009 DIRECTOR APPOINTED MR ANDREW RAMMELL View document
2 Dec 2009 Annual return made up to 24 November 2009 with full list of shareholders View document
19 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH · 1 page View document
23 Oct 2009 DIRECTOR APPOINTED MR TERENCE SMITH View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD BATES / 01/10/2009 · 2 pages View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MILLETT / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MCDOUGALL / 01/10/2009 · 2 pages View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN EDWARDS / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS SMYLIE / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW GREER / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHARON COPLAND-JONES / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN VINING / 01/10/2009 View document
15 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 01/10/2009 View document
8 Oct 2009 DIRECTOR APPOINTED MR MICHAEL PORTER View document
2 Sep 2009 FACILITY AGREEMENT 04/08/2009 View document
10 Aug 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD ALPORT View document
9 Jul 2009 DIRECTOR APPOINTED MR GARY JOHN EDWARDS View document
8 Jul 2009 GBP NC 6000000/26000000 30/06/09 View document
8 Jul 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jul 2009 NC INC ALREADY ADJUSTED 30/06/2009 View document
8 Jul 2009 MEMORANDUM OF ASSOCIATION View document
22 Jun 2009 ADOPT ARTICLES 11/06/2009 View document
17 Jun 2009 DIRECTOR APPOINTED MR RICHARD ALAN VINING View document
1 May 2009 APPOINTMENT TERMINATED DIRECTOR CLIVE PERCEVAL View document
14 Apr 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
24 Mar 2009 DIRECTOR APPOINTED MR PETER MILLETT View document
25 Nov 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
13 Oct 2008 APPOINTMENT TERMINATED DIRECTOR VAUGHAN BURNAND View document
13 Oct 2008 DIRECTOR APPOINTED ALLAN MCDOUGALL View document
9 Jul 2008 DIRECTOR APPOINTED MR PHILIP ANDREW GREER View document
21 May 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY CHAPPELL View document
10 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL WEBBER View document
14 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Feb 2008 DIRECTOR RESIGNED View document
7 Feb 2008 NEW DIRECTOR APPOINTED View document
31 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Dec 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
7 Dec 2007 363A · 3 pages View document
7 Dec 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
5 Jul 2007 DIRECTOR RESIGNED View document
8 Feb 2007 NEW DIRECTOR APPOINTED View document
21 Dec 2006 FULL ACCOUNTS MADE UP TO 30/06/06 View document
7 Dec 2006 363A · 3 pages View document
7 Dec 2006 363A · 3 pages View document
7 Dec 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
30 Nov 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View document
30 Nov 2005 363A · 3 pages View document
30 Nov 2005 363A · 3 pages View document
22 Nov 2005 DIRECTOR RESIGNED View document
10 Nov 2005 FULL ACCOUNTS MADE UP TO 30/06/05 View document
14 Feb 2005 NEW DIRECTOR APPOINTED View document
10 Dec 2004 363S · 10 pages View document
10 Dec 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View document
10 Dec 2004 363S · 10 pages View document
6 Dec 2004 FULL ACCOUNTS MADE UP TO 30/06/04 View document
24 May 2004 NEW DIRECTOR APPOINTED View document
24 May 2004 NEW DIRECTOR APPOINTED View document
24 May 2004 NEW DIRECTOR APPOINTED View document
11 Dec 2003 363S · 9 pages View document
11 Dec 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS View document
11 Dec 2003 363S · 9 pages View document
10 Nov 2003 FULL ACCOUNTS MADE UP TO 30/06/03 View document
22 Oct 2003 NEW DIRECTOR APPOINTED View document
15 Sep 2003 DIRECTOR RESIGNED View document
15 Sep 2003 DIRECTOR RESIGNED View document
16 Jul 2003 288A · 3 pages View document
16 Jul 2003 NEW DIRECTOR APPOINTED View document
16 Jul 2003 288A · 3 pages View document
10 Jul 2003 287 · 1 page View document
10 Jul 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: FULFORD MOOR HOUSE FULFORD ROAD YORK NORTH YORKSHIRE YO10 4EY View document
24 Apr 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
9 Dec 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS View document
12 Jul 2002 DIRECTOR RESIGNED View document
5 Jul 2002 £ NC 5000000/6000000 31/0 View document
5 Jul 2002 NC INC ALREADY ADJUSTED 31/05/02 View document
5 Jul 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 May 2002 NEW DIRECTOR APPOINTED View document
24 Apr 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
8 Feb 2002 DIRECTOR RESIGNED View document
21 Jan 2002 DIRECTOR RESIGNED View document
30 Nov 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS View document
13 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Feb 2001 DIRECTOR RESIGNED View document
16 Jan 2001 DIRECTOR RESIGNED View document
20 Dec 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS View document
5 Dec 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
20 Oct 2000 SECRETARY'S PARTICULARS CHANGED View document
29 Sep 2000 NEW DIRECTOR APPOINTED View document
26 Apr 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
21 Dec 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS View document
20 Dec 1999 NEW DIRECTOR APPOINTED View document
2 Sep 1999 SECRETARY'S PARTICULARS CHANGED View document
1 Jul 1999 AUDITOR'S RESIGNATION View document
1 Jul 1999 AUDITOR'S RESIGNATION View document
8 Jun 1999 DIRECTOR RESIGNED View document
9 Mar 1999 DIRECTOR RESIGNED View document
23 Feb 1999 NEW DIRECTOR APPOINTED View document
23 Feb 1999 NEW DIRECTOR APPOINTED View document
17 Feb 1999 DIRECTOR RESIGNED View document
24 Dec 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
20 Dec 1998 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS View document
4 Nov 1998 SECRETARY RESIGNED View document
4 Nov 1998 NEW SECRETARY APPOINTED View document
24 May 1998 NEW DIRECTOR APPOINTED View document
24 May 1998 NEW DIRECTOR APPOINTED View document
24 May 1998 NEW DIRECTOR APPOINTED View document
20 Apr 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
8 Apr 1998 CAP £4000000 27/03/98 View document
7 Apr 1998 NC INC ALREADY ADJUSTED 27/03/98 View document
7 Apr 1998 £ NC 1000000/5000000 27/0 View document
22 Dec 1997 RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS View document
24 Oct 1997 NEW DIRECTOR APPOINTED View document
28 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
23 Dec 1996 RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS View document
20 Nov 1996 DIRECTOR RESIGNED View document
20 Sep 1996 NEW DIRECTOR APPOINTED View document
22 Apr 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
22 Dec 1995 NEW DIRECTOR APPOINTED View document
22 Dec 1995 RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS View document
13 Dec 1995 287 · 1 page View document
13 Dec 1995 REGISTERED OFFICE CHANGED ON 13/12/95 FROM: BLUE BRIDGE LANE YORK YO1 4AS View document
20 Nov 1995 NEW DIRECTOR APPOINTED View document
6 Nov 1995 DIRECTOR RESIGNED View document
11 Apr 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
10 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 1994 RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS View document
19 Dec 1994 DIRECTOR RESIGNED View document
18 Apr 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
7 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 1994 DIRECTOR RESIGNED View document
23 Dec 1993 RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS View document
23 Dec 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
23 Dec 1993 NEW DIRECTOR APPOINTED View document
7 Dec 1993 DIRECTOR RESIGNED View document
8 Apr 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
23 Dec 1992 RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS View document
23 Dec 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 1992 NEW DIRECTOR APPOINTED View document
15 Apr 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
6 Jan 1992 RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS View document
6 Jan 1992 REGISTERED OFFICE CHANGED ON 06/01/92 View document
28 Nov 1991 NEW DIRECTOR APPOINTED View document
28 Nov 1991 288 · 2 pages View document
3 Oct 1991 DIRECTOR RESIGNED View document
18 Apr 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
14 Jan 1991 RETURN MADE UP TO 24/11/90; NO CHANGE OF MEMBERS View document
27 Nov 1990 NEW DIRECTOR APPOINTED View document
27 Nov 1990 288 · 2 pages View document
9 Nov 1990 DIRECTOR RESIGNED View document
18 Apr 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
5 Apr 1990 DIRECTOR RESIGNED View document
9 Jan 1990 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS View document
12 Apr 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
30 Jan 1989 DIRECTOR RESIGNED View document
26 Jan 1989 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS View document
12 Jan 1989 DIRECTOR RESIGNED View document
20 Sep 1988 288 · 2 pages View document
20 Sep 1988 NEW DIRECTOR APPOINTED View document
29 Apr 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
25 Apr 1988 288 · 2 pages View document
25 Apr 1988 NEW DIRECTOR APPOINTED View document
8 Mar 1988 DIRECTOR RESIGNED View document
23 Jan 1988 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS View document
30 Nov 1987 DIR / SEC APPOINT / RESIGN View document
30 Nov 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Nov 1987 288 · 2 pages View document
28 Apr 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
21 Jan 1987 RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS View document
20 Nov 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Nov 1986 288 · 2 pages View document
3 May 1986 FULL ACCOUNTS MADE UP TO 30/06/85 View document
9 Oct 1973 DIR / SEC APPOINT / RESIGN View document
7 Mar 1968 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/03/68 View document
17 Jul 1963 ALTER MEM AND ARTS View document
21 Nov 1924 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document