Shepherd's Consultancy Ltd

About

Registered Number: 03925338
Date of Incorporation: 14/02/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2UG,

 

Having been setup in 2000, Shepherd's Consultancy Ltd are based in Sutton Coldfield, West Midlands, it's status is listed as "Active". There are 4 directors listed for Shepherd's Consultancy Ltd in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPHERD, Bernard Robert Mcwalter 14 February 2000 - 1
Secretary Name Appointed Resigned Total Appointments
FOUR OAKS MANAGEMENT SERVICES LIMITED 13 June 2002 24 March 2005 1
SHEPHERD, Pauline 24 March 2005 19 March 2013 1
FOUR OAKS TAXATION & ACCOUNTING SERVICES LTD 06 February 2003 24 March 2005 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 September 2020
AA - Annual Accounts 14 September 2020
CS01 - N/A 21 May 2020
AD01 - Change of registered office address 09 March 2020
AA - Annual Accounts 30 December 2019
AD01 - Change of registered office address 18 April 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 29 December 2016
AD01 - Change of registered office address 25 March 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 22 January 2014
TM02 - Termination of appointment of secretary 19 March 2013
AR01 - Annual Return 13 March 2013
AD01 - Change of registered office address 12 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 21 December 2011
DISS40 - Notice of striking-off action discontinued 21 September 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 06 January 2011
AAMD - Amended Accounts 07 July 2010
AAMD - Amended Accounts 07 July 2010
AR01 - Annual Return 01 July 2010
GAZ1 - First notification of strike-off action in London Gazette 15 June 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 19 January 2009
225 - Change of Accounting Reference Date 18 December 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 25 October 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 30 March 2005
AA - Annual Accounts 30 March 2005
AA - Annual Accounts 30 March 2005
287 - Change in situation or address of Registered Office 30 March 2005
288b - Notice of resignation of directors or secretaries 30 March 2005
288b - Notice of resignation of directors or secretaries 30 March 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
363s - Annual Return 07 March 2005
363s - Annual Return 05 March 2004
363s - Annual Return 09 May 2003
363s - Annual Return 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
287 - Change in situation or address of Registered Office 13 February 2003
AA - Annual Accounts 24 December 2002
287 - Change in situation or address of Registered Office 02 July 2002
288a - Notice of appointment of directors or secretaries 02 July 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 16 March 2001
288a - Notice of appointment of directors or secretaries 18 August 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
287 - Change in situation or address of Registered Office 23 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2000
NEWINC - New incorporation documents 14 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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