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SHIRWELL LIMITED

Company number 00704476

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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)
12 Dec 2019	CH01	Director's details changed for Roger Bale on 12 December 2019	View PDF Director's details changed for Roger Bale on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	CH01	Director's details changed for Mr Philip Lawrance Bale on 12 December 2019	View PDF Director's details changed for Mr Philip Lawrance Bale on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	CH01	Director's details changed for Mr Rory Lawrance Armitage on 12 December 2019	View PDF Director's details changed for Mr Rory Lawrance Armitage on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	CH01	Director's details changed for Mr Nicholas Andrew Fereday Bale on 12 December 2019	View PDF Director's details changed for Mr Nicholas Andrew Fereday Bale on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	CH03	Secretary's details changed for Mr Stephen William Bale on 12 December 2019	View PDF Secretary's details changed for Mr Stephen William Bale on 12 December 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2019	CH03	Secretary's details changed for Mr Stephen William Bale on 5 August 2019	View PDF Secretary's details changed for Mr Stephen William Bale on 5 August 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2018	AD02	Register inspection address has been changed from The Firs 86 the Avenue Mortimer Common Reading RG7 3QX United Kingdom to 5 Humphries Green Wantage OX12 8FU	View PDF Register inspection address has been changed from The Firs 86 the Avenue Mortimer Common Reading RG7 3QX United Kingdom to 5 Humphries Green Wantage OX12 8FU - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of John Lawrance Bale as a director on 27 October 2018	View PDF Termination of appointment of John Lawrance Bale as a director on 27 October 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2017	AP01	Appointment of Mr Rory Lawrance Armitage as a director on 30 January 2017	View PDF Appointment of Mr Rory Lawrance Armitage as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
13 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
09 Dec 2015	MR01	Registration of charge 007044760001, created on 30 November 2015	View PDF Registration of charge 007044760001, created on 30 November 2015 - link opens in a new window - 8 pages (8 pages)
10 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 83,339	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 83,339 - link opens in a new window - 9 pages (9 pages)
10 Nov 2015	CH01	Director's details changed for Mr Nicholas Andrew Fereday Bale on 10 November 2015	View PDF Director's details changed for Mr Nicholas Andrew Fereday Bale on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 83,339	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 83,339 - link opens in a new window - 9 pages (9 pages)
18 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
07 Aug 2014	AP03	Appointment of Mr Stephen William Bale as a secretary on 26 October 2013	View PDF Appointment of Mr Stephen William Bale as a secretary on 26 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	TM02	Termination of appointment of Roger Bale as a secretary on 26 October 2013	View PDF Termination of appointment of Roger Bale as a secretary on 26 October 2013 - link opens in a new window - 1 page (1 page)

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