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SHEPHERD BUILDING GROUP LIMITED - Yorkon House New Lane, Huntington, York, YO32 9PT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00653663
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Yorkon House New Lane
- Huntington
- York
- YO32 9PT
- England Yorkon House New Lane, Huntington, York, YO32 9PT, England UK
Management
- Geschäftsführung
- ALLNER, Andrew James
- COLLINS, Jonathan Mark
- JOHNSTONE, Caroline
- IBBETSON, Daniel Frederick
- URWIN, Gavin
- WILCOX, Alison
- WUNDERLICH, Ralf Klaus
- Prokuristen
- THOMSON, Simon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.03.1960
- Alter der Firma 1960-03-23 64 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-14
- Letzte Einreichung: 2023-11-30
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SHEPHERD BUILDING GROUP LIMITED Firmenbeschreibung
- SHEPHERD BUILDING GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00653663. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.03.1960 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Yorkon House New Lane erreicht werden.
Jetzt sichern SHEPHERD BUILDING GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shepherd Building Group Limited - Yorkon House New Lane, Huntington, York, YO32 9PT, Grossbritannien
- 1960-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SHEPHERD BUILDING GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-27) - TM01
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confirmation-statement-with-updates (2023-12-12) - CS01
-
memorandum-articles (2023-08-29) - MA
-
resolution (2023-08-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-09-13) - AA
-
termination-secretary-company-with-name-termination-date (2023-01-13) - TM02
-
appoint-person-secretary-company-with-name-date (2023-01-13) - AP03
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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appoint-person-director-company-with-name-date (2023-03-06) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-06) - CS01
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accounts-with-accounts-type-group (2022-09-07) - AA
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change-person-director-company-with-change-date (2022-08-23) - CH01
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capital-cancellation-shares (2022-08-15) - SH06
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capital-return-purchase-own-shares (2022-08-16) - SH03
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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accounts-with-accounts-type-group (2021-09-09) - AA
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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confirmation-statement-with-updates (2021-12-07) - CS01
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-01-17) - SH03
-
appoint-person-director-company-with-name-date (2020-01-10) - AP01
-
capital-cancellation-shares (2020-01-20) - SH06
-
accounts-with-accounts-type-group (2020-09-11) - AA
-
confirmation-statement-with-updates (2020-12-07) - CS01
-
termination-director-company-with-name-termination-date (2020-04-27) - TM01
-
change-person-director-company-with-change-date (2020-08-18) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-12) - AA
-
confirmation-statement-with-updates (2019-12-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-10) - AA
-
confirmation-statement-with-updates (2018-12-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-30) - CS01
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accounts-with-accounts-type-group (2017-10-10) - AA
-
termination-director-company-with-name-termination-date (2017-07-05) - TM01
-
appoint-person-director-company-with-name-date (2017-07-05) - AP01
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-09) - TM02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-26) - CH01
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accounts-with-accounts-type-group (2016-06-23) - AA
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confirmation-statement-with-updates (2016-12-01) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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change-account-reference-date-company-current-extended (2015-07-27) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
-
accounts-with-accounts-type-group (2014-12-05) - AA
-
termination-director-company-with-name-termination-date (2014-10-17) - TM01
-
termination-director-company-with-name (2014-07-03) - TM01
-
appoint-person-director-company-with-name (2014-04-01) - AP01
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change-person-director-company-with-change-date (2014-03-12) - CH01
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accounts-with-accounts-type-group (2014-01-07) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-02) - AP01
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appoint-person-director-company-with-name (2013-01-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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change-person-director-company-with-change-date (2013-07-03) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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accounts-with-accounts-type-group (2012-11-08) - AA
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termination-director-company-with-name (2012-10-17) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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accounts-with-accounts-type-group (2011-11-16) - AA
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termination-director-company-with-name (2011-10-24) - TM01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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appoint-person-director-company-with-name (2011-01-28) - AP01
keyboard_arrow_right 2010
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change-of-name-notice (2010-01-07) - CONNOT
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accounts-with-accounts-type-group (2010-01-16) - AA
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resolution (2010-10-14) - RESOLUTIONS
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resolution (2010-01-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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statement-of-companys-objects (2010-10-14) - CC04
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-05) - AR01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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resolution (2009-05-14) - RESOLUTIONS
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legacy (2009-05-06) - 288a
keyboard_arrow_right 2008
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resolution (2008-10-23) - RESOLUTIONS
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legacy (2008-10-21) - 288b
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accounts-with-accounts-type-group (2008-12-11) - AA
-
legacy (2008-12-05) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-07) - 363s
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accounts-with-accounts-type-group (2007-12-06) - AA
-
legacy (2007-10-17) - 288b
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legacy (2007-07-11) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-15) - 363s
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accounts-with-accounts-type-group (2006-11-28) - AA
-
legacy (2006-04-12) - 288c
keyboard_arrow_right 2005
-
legacy (2005-12-16) - 363s
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resolution (2005-11-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-10-28) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-09) - 288b
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legacy (2004-05-24) - 288a
-
legacy (2004-01-06) - 169
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legacy (2004-12-10) - 363s
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accounts-with-accounts-type-group (2004-12-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-11) - 363s
-
legacy (2003-12-11) - 288c
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accounts-with-accounts-type-group (2003-12-31) - AA
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resolution (2003-12-08) - RESOLUTIONS
-
legacy (2003-07-10) - 287
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memorandum-articles (2003-12-08) - MEM/ARTS
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accounts-with-accounts-type-group (2003-04-24) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-04-30) - AA
-
legacy (2002-12-09) - 288c
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legacy (2002-07-12) - 288b
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legacy (2002-03-11) - 288a
-
legacy (2002-12-20) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 363s
-
legacy (2001-11-22) - 288b
-
legacy (2001-09-28) - 288a
-
legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-04-22) - AA
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accounts-with-accounts-type-full-group (2000-12-05) - AA
-
legacy (2000-10-20) - 288c
keyboard_arrow_right 1999
-
legacy (1999-12-23) - 363s
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memorandum-articles (1999-12-07) - MEM/ARTS
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resolution (1999-12-07) - RESOLUTIONS
-
legacy (1999-09-02) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-19) - 363s
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accounts-with-accounts-type-full-group (1998-04-23) - AA
-
legacy (1998-10-16) - 288b
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legacy (1998-10-16) - 288a
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accounts-with-accounts-type-full-group (1998-12-09) - AA
-
legacy (1998-12-20) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-04-28) - AA
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legacy (1997-01-16) - 363s
keyboard_arrow_right 1996
-
legacy (1996-08-20) - 288
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legacy (1996-07-09) - 288
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accounts-with-accounts-type-full-group (1996-05-01) - AA
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legacy (1996-01-15) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-11) - 363s
-
legacy (1995-02-21) - 288
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legacy (1995-12-13) - 287
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accounts-with-accounts-type-full-group (1995-04-11) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-22) - 288
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legacy (1994-01-20) - 363s
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accounts-with-accounts-type-full-group (1994-04-17) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-30) - 288
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accounts-with-accounts-type-full-group (1993-04-07) - AA
-
legacy (1993-01-24) - 363b
keyboard_arrow_right 1992
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legacy (1992-11-25) - 288
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accounts-with-accounts-type-full-group (1992-04-15) - AA
-
legacy (1992-02-02) - 288
-
legacy (1992-01-22) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-29) - 363a
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accounts-with-accounts-type-full-group (1991-04-18) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-18) - 363
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accounts-with-accounts-type-full-group (1990-04-18) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-04-13) - AA
-
legacy (1989-01-30) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-05-03) - AA
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resolution (1988-08-31) - RESOLUTIONS
-
legacy (1988-02-04) - 363
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legacy (1988-09-13) - 88(2)
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legacy (1988-09-13) - 88(3)
keyboard_arrow_right 1987
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legacy (1987-01-22) - GAZ(U)
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legacy (1987-01-23) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-made-up-date (1987-04-28) - AA
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auditors-resignation-company (1987-11-24) - AUD
-
legacy (1987-04-15) - 169
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-05-03) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-05-17) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-12) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-02-19) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-02-02) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-01-23) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-01-26) - AA
keyboard_arrow_right 1964
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certificate-change-of-name-company (1964-07-01) - CERTNM
keyboard_arrow_right 1963
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miscellaneous (1963-08-06) - MISC
keyboard_arrow_right 1962
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certificate-change-of-name-company (1962-07-02) - CERTNM
keyboard_arrow_right 1960
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incorporation-company (1960-03-23) - NEWINC