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SHEARINGS HOLIDAYS LIMITED

Company number 00218550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 42,000,000
27 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
22 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
19 Apr 2012 AP01 Appointment of Mr Gary Speakman as a director
17 Apr 2012 TM01 Termination of appointment of David Newbold as a director
17 Apr 2012 TM01 Termination of appointment of Melvyn Morley as a director
12 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
14 Oct 2011 TM01 Termination of appointment of Ruth Connor as a director
04 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
14 Sep 2010 AP01 Appointment of Ruth Connor as a director
02 Jul 2010 CH01 Director's details changed for Jane Burke on 21 June 2010
02 Jul 2010 CH01 Director's details changed for Denis Wormwell on 21 June 2010
01 Jul 2010 CH01 Director's details changed for Melvyn Ernest Morley on 21 June 2010
01 Jul 2010 CH01 Director's details changed for Caroline Louise Brown on 21 June 2010
01 Jul 2010 CH01 Director's details changed for Paul Stephen Freeman on 21 June 2010
01 Jul 2010 CH01 Director's details changed for Vincent Flower on 21 June 2010
01 Jul 2010 CH01 Director's details changed for Graham John Rogers on 21 June 2010
01 Jul 2010 CH01 Director's details changed for David Robert Newbold on 21 June 2010
19 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
15 Mar 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 AD02 Register inspection address has been changed
20 Jan 2010 CH01 Director's details changed for Vincent Flower on 29 December 2009