SHIRES (LUTON) MANAGEMENT LIMITED (THE)
Company number 01020826
- Company Overview for SHIRES (LUTON) MANAGEMENT LIMITED (THE) (01020826)
- Filing history for SHIRES (LUTON) MANAGEMENT LIMITED (THE) (01020826)
- People for SHIRES (LUTON) MANAGEMENT LIMITED (THE) (01020826)
- More for SHIRES (LUTON) MANAGEMENT LIMITED (THE) (01020826)
| 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) |
|---|---|---|---|
| 20 Jul 2019 | CH01 | Director's details changed for Ms Andrei Goea on 19 July 2019 | |
| 20 Jul 2019 | CH01 | Director's details changed for Ms Natalie Sarah Elizabeth Feerick on 19 July 2019 | |
| 09 Jul 2019 | CH01 | Director's details changed for Ms Wennell Elizabeth on 9 May 2019 | |
| 08 Jul 2019 | CH01 | Director's details changed for Ms Andrei Alexandru Goea on 8 May 2019 | |
| 08 Jul 2019 | TM01 | Termination of appointment of Ghezanfar Ali as a director on 8 May 2019 | |
| 08 Jul 2019 | TM01 | Termination of appointment of William Humphreys as a director on 8 May 2019 | |
| 08 Jul 2019 | TM01 | Termination of appointment of Brian William Joslin as a director on 8 May 2019 | |
| 08 Jul 2019 | AP01 | Appointment of Ms Wennell Elizabeth as a director on 8 May 2019 | |
| 08 Jul 2019 | AP01 | Appointment of Ms Andrei Alexandru Goea as a director on 8 May 2019 | |
| 08 Jul 2019 | AP01 | Appointment of Ms Natalie Sarah Elizabeth Feerick as a director on 8 May 2019 | |
| 26 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with no updates | |
| 25 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 28 Jun 2018 | CS01 | Confirmation statement made on 19 June 2018 with no updates | |
| 22 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 19 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with no updates | |
| 14 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 04 Aug 2016 | AP01 | Appointment of Mr Ghezanfar Ali as a director on 27 April 2016 | |
| 04 Aug 2016 | AP01 | Appointment of Ms Florence Morgan as a director on 27 April 2016 | |
| 11 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
| 13 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 09 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
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| 22 Oct 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 15 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
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| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 14 Aug 2013 | AR01 |
Annual return made up to 1 July 2013 with full list of shareholders
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