SHEARINGS HOLIDAYS LIMITED

Company number 00218550

Date	Type	Description	View / Download
29 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
04 Dec 2017	CH01	Director's details changed for Graham John Rogers on 13 November 2017	(2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Gary Speakman on 13 November 2017	(2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Vincent Flower on 13 November 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Jane Bain Burke as a director on 1 November 2017	(1 page)
14 Nov 2017	PSC05	Change of details for Shearings Group Limited as a person with significant control on 13 November 2017	(2 pages)
13 Nov 2017	AD01	Registered office address changed from Miry Lane Wigan Lancashire WN3 4AG to Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 13 November 2017	(1 page)
21 Jun 2017	TM01	Termination of appointment of Caroline Louise Brown as a director on 15 June 2017	(1 page)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
12 Jun 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)
09 Jun 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
09 Jun 2017	CH04	Secretary's details changed for A G Secretarial Limited on 9 June 2017	(1 page)
27 Apr 2017	AP01	Appointment of Mr Richard James Calvert as a director on 18 April 2017	(2 pages)
27 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
25 Oct 2016	TM01	Termination of appointment of Denis Wormwell as a director on 13 October 2016	(1 page)
18 May 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
20 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 42,000,000	(10 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
09 Jun 2015	TM01	Termination of appointment of Paul Stephen Freeman as a director on 1 June 2015	(1 page)
19 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
23 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 42,000,000	(11 pages)
12 May 2014	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
09 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)