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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)
16 Jul 2018 AP01 Appointment of Mr Donal Macateer as a director on 1 June 2018
26 Feb 2018 AA Accounts for a small company made up to 31 May 2017
11 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
22 Jun 2017 AUD Auditor's resignation
05 Jun 2017 AUD Auditor's resignation
06 Mar 2017 AA Full accounts made up to 31 May 2016
26 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
08 Dec 2016 AUD Auditor's resignation
08 Sep 2016 TM01 Termination of appointment of Karen Hotchin as a director on 31 August 2016
07 Mar 2016 AA Accounts for a small company made up to 31 May 2015
25 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 13,000
19 Feb 2015 AA Accounts for a small company made up to 31 May 2014
09 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 13,000
15 Sep 2014 TM01 Termination of appointment of Ian James Proctor as a director on 21 August 2014
15 Sep 2014 TM02 Termination of appointment of Ian James Proctor as a secretary on 21 August 2014
28 May 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 13,000
20 Mar 2014 AA Accounts for a small company made up to 31 May 2013
28 Jun 2013 AP01 Appointment of Mr Patrick Anthony Mclaughlin as a director
28 Jun 2013 AP01 Appointment of Mr Peter Francis Wallace as a director
28 Jun 2013 AP01 Appointment of Mr Owen Brennan as a director
24 May 2013 MISC Appointing auditor
22 May 2013 AUD Auditor's resignation
01 May 2013 AUD Auditor's resignation
01 May 2013 AA01 Current accounting period extended from 30 April 2013 to 31 May 2013
01 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Vary various agreements 18/04/2013