- Company Overview for SHIRLEY & PROCTOR LIMITED (00675945)
- Filing history for SHIRLEY & PROCTOR LIMITED (00675945)
- People for SHIRLEY & PROCTOR LIMITED (00675945)
- Charges for SHIRLEY & PROCTOR LIMITED (00675945)
- More for SHIRLEY & PROCTOR LIMITED (00675945)
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) |
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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
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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
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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
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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
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