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SHEARINGS LIMITED

Company number 00753110

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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)
19 Apr 2015 AA Full accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 30,000,000
16 May 2014 MR04 Satisfaction of charge 5 in full
16 May 2014 MR04 Satisfaction of charge 7 in full
16 May 2014 MR04 Satisfaction of charge 8 in full
16 May 2014 MR04 Satisfaction of charge 9 in full
16 May 2014 MR04 Satisfaction of charge 13 in full
16 May 2014 MR04 Satisfaction of charge 14 in full
09 May 2014 AA Full accounts made up to 31 December 2013
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 30,000,000
27 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
22 Mar 2013 AA Full 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
12 Apr 2012 AA Full accounts made up to 31 December 2011
21 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 Full 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 Councillor Ruth Connor as a director
01 Jul 2010 CH01 Director's details changed for Jane Burke on 21 June 2010
01 Jul 2010 CH01 Director's details changed for Christopher 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 Graham John Rogers on 21 June 2010
01 Jul 2010 CH01 Director's details changed for Vincent Flower on 21 June 2010