SHIRE PUBLICATIONS LIMITED

Company number 00868867

Date	Type	Description	View / Download
27 Nov 2019	CH01	Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019	(2 pages)
12 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
12 Feb 2019	AP03	Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 21 January 2019	(2 pages)
12 Feb 2019	TM02	Termination of appointment of Michael Richard Daykin as a secretary on 18 January 2019	(1 page)
06 Dec 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(14 pages)
06 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(144 pages)
06 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
06 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
11 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
18 Jul 2018	TM01	Termination of appointment of Wendy Monica Pallot as a director on 16 July 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Wendy Monica Pallot as a director on 16 July 2018	(1 page)
18 Jul 2018	AP01	Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 16 July 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of a director	(1 page)
02 May 2018	TM01	Termination of appointment of Richard Denis Paul Charkin as a director on 28 February 2018	(1 page)
04 Dec 2017	AA	Audit exemption subsidiary accounts made up to 28 February 2017	(13 pages)
04 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	(139 pages)
04 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17	(1 page)
04 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17	(4 pages)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
24 Feb 2017	AA	Audit exemption subsidiary accounts made up to 29 February 2016	(14 pages)
24 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16	(154 pages)
24 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/16	(3 pages)
24 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/16	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000	(4 pages)