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SHIREBROOK SERVICES LIMITED

Company number 01587022

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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)
26 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
03 Mar 2024 PSC04 Change of details for Mr Jonathan David Broughton as a person with significant control on 20 February 2024
03 Mar 2024 PSC04 Change of details for Mr James Mark Broughton as a person with significant control on 20 February 2024
03 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
27 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
25 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
07 Mar 2022 PSC02 Notification of Shirebrook Developments Limited as a person with significant control on 6 April 2016
04 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
29 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
03 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
30 Jul 2020 AA Unaudited abridged accounts made up to 31 July 2019
11 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
29 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
21 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
27 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
04 Apr 2018 CS01 Confirmation statement made on 1 March 2018 with updates
02 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-01
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
30 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
31 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
16 Jul 2015 AP03 Appointment of Mr Jonathan David Broughton as a secretary on 16 July 2015
16 Jul 2015 TM02 Termination of appointment of Christopher John Coleman as a secretary on 16 July 2015
07 May 2015 AA Total exemption small company accounts made up to 31 July 2014