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SHIRLEY & PROCTOR LIMITED

Company number 00675945

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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)
23 Jan 2025	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 5 pages (5 pages)
10 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with no updates	View PDF Confirmation statement made on 9 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	TM01	Termination of appointment of Patrick Anthony Mclaughlin as a director on 30 September 2024	View PDF Termination of appointment of Patrick Anthony Mclaughlin as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Peter Francis Wallace as a director on 31 May 2024	View PDF Termination of appointment of Peter Francis Wallace as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages)
11 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AP01	Appointment of Paul Anthony Mc Entee as a director on 9 October 2023	View PDF Appointment of Paul Anthony Mc Entee as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
19 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	TM01	Termination of appointment of Richard Kennedy as a director on 26 September 2022	View PDF Termination of appointment of Richard Kennedy as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Mr Peter Wallace as a director on 26 September 2022	View PDF Appointment of Mr Peter Wallace as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	AD01	Registered office address changed from Hi Peak Feeds Mill Sheffield Road Killamarsh S21 1ED to North Hill Dishforth Airfield Thirsk North Yorkshire YO7 3DH on 9 March 2022	View PDF Registered office address changed from Hi Peak Feeds Mill Sheffield Road Killamarsh S21 1ED to North Hill Dishforth Airfield Thirsk North Yorkshire YO7 3DH on 9 March 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	TM01	Termination of appointment of Peter Francis Wallace as a director on 10 March 2020	View PDF Termination of appointment of Peter Francis Wallace as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	TM01	Termination of appointment of Donal Macateer as a director on 25 May 2020	View PDF Termination of appointment of Donal Macateer as a director on 25 May 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	MR04	Satisfaction of charge 006759450004 in full	View PDF Satisfaction of charge 006759450004 in full - link opens in a new window - 1 page (1 page)
31 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Jul 2018	AP01	Appointment of Mr Richard Kennedy as a director on 1 June 2018	View PDF Appointment of Mr Richard Kennedy as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)

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SHIRLEY & PROCTOR LIMITED

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