SHIRES (LUTON) MANAGEMENT LIMITED (THE)

Company number 01020826

Date	Type	Description	View / Download
26 Jul 2024	AP01	Appointment of Mr William Peter Humphreys as a director on 17 July 2024	(2 pages)
28 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	(3 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	(5 pages)
12 Jan 2024	TM02	Termination of appointment of Judith Sarah Freeman as a secretary on 12 January 2024	(1 page)
23 Nov 2023	TM01	Termination of appointment of Matthew Alan Bujok as a director on 30 April 2023	(1 page)
30 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	(5 pages)
23 Feb 2023	TM01	Termination of appointment of Judith Sarah Freeman as a director on 23 February 2023	(1 page)
23 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	(3 pages)
09 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	(5 pages)
12 Oct 2021	TM01	Termination of appointment of David Michael Arthur Moore as a director on 30 September 2021	(1 page)
28 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	(5 pages)
19 Oct 2020	TM01	Termination of appointment of Natalie Sarah Elizabeth Feerick as a director on 30 September 2020	(1 page)
19 Oct 2020	TM02	Termination of appointment of Stella Janice Manton as a secretary on 30 September 2020	(1 page)
19 Oct 2020	AP01	Appointment of Mr Matthew Alan Bujok as a director on 30 September 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Mr David Michael Arthur Moore as a director on 30 September 2020	(2 pages)
19 Oct 2020	AP03	Appointment of Ms Judith Sarah Freeman as a secretary on 30 September 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Ms Judith Sarah Freeman as a director on 30 September 2020	(2 pages)
19 Oct 2020	TM01	Termination of appointment of Stella Janice Manton as a director on 30 September 2020	(1 page)
26 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
27 Apr 2020	TM01	Termination of appointment of Elizabeth Naomi Wennell as a director on 31 March 2020	(1 page)
07 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	(4 pages)
19 Sep 2019	TM01	Termination of appointment of Andrei Goea as a director on 24 July 2019	(1 page)
20 Jul 2019	CH01	Director's details changed for Ms Elizabeth Naomi Wennell on 11 July 2019	(2 pages)