CompaniesInTheUK

SHEPHERD SMITH LIMITED

Company number 00084589 ·

Active

118 filings

Date Filing
20 Mar 2026 Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ to Boundary House Cricket Field Road Uxbridge Greater London UB8 1QG on 2026-03-20 · 1 page View document
20 Mar 2026 Director's details changed for Mr Hadi Torabiziaratgahi on 2026-03-20 · 2 pages View document
30 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
23 Sep 2025 Change of details for Mr Hadi Torabiziaratgahi as a person with significant control on 2025-08-27 · 2 pages View document
23 Sep 2025 Director's details changed for Mr Hadi Torabiziaratgahi on 2025-08-27 · 2 pages View document
23 Sep 2025 Confirmation statement made on 2025-08-27 with updates · 4 pages View document
28 Aug 2025 Director's details changed for Mr Hadi Torabiziaratgahi on 2025-08-26 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
21 Oct 2024 Confirmation statement made on 2024-08-27 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Sep 2023 Confirmation statement made on 2023-08-27 with no updates · 3 pages View document
29 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES View document
6 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES View document
24 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES View document
23 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
27 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Aug 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
24 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 7 SHELFORD AVENUE KIRKBY-IN-ASHFIELD NOTTINGHAM NG17 8HF ENGLAND View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR GILLIAN BELL View document
28 Aug 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
28 Aug 2014 DIRECTOR APPOINTED MR HADI TORABIZIARATGAHI View document
5 Aug 2014 COMPANY NAME CHANGED HENRY ATKIN,LIMITED CERTIFICATE ISSUED ON 05/08/14 View document
5 Aug 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Jul 2014 DIRECTOR APPOINTED MS GILLIAN BELL View document
29 Jul 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM NORTH COURT, PACKINGTON PARK MERIDEN VIA COVENTRY CV7 7HF View document
29 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER View document
29 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR TESSA MILLER View document
29 Jul 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW MILLER View document
24 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
23 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
18 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
25 Sep 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
12 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
14 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
29 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MILLER / 01/08/2010 View document
22 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / TESSA MILLER / 01/08/2010 View document
22 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MILLER / 01/08/2010 View document
24 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
22 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MILLER / 17/10/2008 View document
30 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
26 Sep 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
12 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 Sep 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
28 Mar 2007 DIRECTOR RESIGNED View document
28 Mar 2007 NEW DIRECTOR APPOINTED View document
24 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
20 Sep 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
21 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Sep 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
21 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
21 Sep 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: NORTH COURT PACKINGTON PARK NR MERIDEN WARKS CV7 7HF View document
11 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
23 Sep 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
24 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
26 Sep 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
11 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
30 Sep 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS View document
5 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
10 Sep 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS View document
12 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
20 Sep 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS View document
11 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
20 Sep 1999 RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS View document
27 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
23 Sep 1998 RETURN MADE UP TO 29/08/98; CHANGE OF MEMBERS View document
15 Apr 1998 DIRECTOR RESIGNED View document
15 Apr 1998 NEW DIRECTOR APPOINTED View document
2 Dec 1997 NEW DIRECTOR APPOINTED View document
2 Dec 1997 DIRECTOR RESIGNED View document
20 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
30 Sep 1997 RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS View document
26 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
19 Sep 1996 RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS View document
27 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
12 Sep 1995 RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS View document
14 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
9 Sep 1994 RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS View document
18 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
14 Sep 1993 RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS View document
14 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
24 Sep 1992 RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS View document
24 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 1992 S252 DISP LAYING ACC 12/08/92 View document
24 Sep 1992 EXEMPTION FROM APPOINTING AUDITORS 12/08/92 View document
16 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
9 Sep 1991 RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS View document
6 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
6 Sep 1990 RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS View document
6 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
7 Sep 1989 RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS View document
9 Jan 1989 ADOPT MEM AND ARTS 071188 View document
29 Sep 1988 RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS View document
28 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
30 Sep 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS View document
22 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
16 Jul 1986 RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS View document
16 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document