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SHIRETHORN LIMITED

Company number 01374725

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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)
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Mar 2015 MR04 Satisfaction of charge 013747250036 in full
17 Mar 2015 MR04 Satisfaction of charge 013747250037 in full
17 Mar 2015 MR04 Satisfaction of charge 013747250035 in full
15 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100,000
06 Sep 2014 MR01 Registration of charge 013747250037, created on 27 August 2014
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jan 2014 MR01 Registration of charge 013747250035
29 Jan 2014 MR01 Registration of charge 013747250036
08 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100,000
28 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
28 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
14 Jan 2013 TM02 Termination of appointment of Simon Lunt as a secretary
15 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
12 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
19 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Richard Martin Chetham on 18 October 2011
18 Oct 2011 CH01 Director's details changed for Mr. Melvyn Warren Sadofsky on 18 October 2011
18 Oct 2011 CH01 Director's details changed for Mr John Robert Blacker on 18 October 2011
18 Oct 2011 CH03 Secretary's details changed for Mr Simon William Lunt on 18 October 2011
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
18 May 2010 AR01 Annual return made up to 1 October 2009 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009