SHADESHIRE LIMITED

Company number 01446739

Date	Type	Description	View / Download
14 Aug 2017	AP01	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017	(2 pages)
13 Aug 2017	TM02	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017	(1 page)
13 Aug 2017	AP03	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017	(2 pages)
18 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(68 pages)
18 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
18 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
19 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)
13 Oct 2016	AD04	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG	(1 page)
19 Aug 2016	MR04	Satisfaction of charge 014467390001 in full	(1 page)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
24 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 81,000	(4 pages)
09 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 81,000	(4 pages)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
12 Nov 2014	AP03	Appointment of William Henry Mark Robson as a secretary on 31 October 2014	(2 pages)
12 Nov 2014	TM02	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014	(1 page)
01 Feb 2014	AP01	Appointment of Mr William Henry Mark Robson as a director	(2 pages)
01 Feb 2014	AP01	Appointment of Mr Manish Prasad as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Andrew Fenn as a director	(1 page)
22 Jan 2014	AA	Total exemption small company accounts made up to 15 March 2013	(5 pages)
03 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 81,000	(4 pages)
03 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jan 2014	AD02	Register inspection address has been changed	(1 page)
02 Jan 2014	CH01	Director's details changed for Dr Stephen Robert Williams on 2 January 2014	(2 pages)
02 Jan 2014	CH01	Director's details changed for Mr Andrew Fenn on 2 January 2014	(2 pages)

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