Advanced company searchLink opens in new window

SHIRE PARK LIMITED

Company number 02018957

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jun 2012 AP01 Appointment of Mr Niall Hunter as a director
26 Apr 2012 TM01 Termination of appointment of Steven Rigby as a director
03 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
14 Dec 2011 AA Full accounts made up to 31 March 2011
16 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
13 Dec 2010 AA Full accounts made up to 31 March 2010
23 Feb 2010 AD01 Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 23 February 2010
15 Feb 2010 AA Full accounts made up to 31 March 2009
29 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
29 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Jan 2010 AD02 Register inspection address has been changed
28 Jan 2010 CH01 Director's details changed for Karen Margaret Thompson on 1 December 2009
08 Jan 2010 AP03 Appointment of Mrs Beverley Elizabeth Turner as a secretary
08 Jan 2010 TM02 Termination of appointment of Claudine O'connor as a secretary
28 May 2009 288a Secretary appointed claudine o'connor
28 Apr 2009 288b Appointment terminated secretary burnett rae & company LIMITED
28 Apr 2009 288b Appointment terminated director jeremy burnett rae
28 Apr 2009 287 Registered office changed on 28/04/2009 from the ponts court south moreton didcot oxfordshire OX11 9AG
05 Feb 2009 AA Full accounts made up to 31 March 2008
27 Jan 2009 363a Return made up to 28/12/08; full list of members
12 Jan 2009 288a Director appointed mr steven rigby
09 Jan 2009 288b Appointment terminated director neil earp
09 Jan 2009 363a Return made up to 28/12/07; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
15 Jan 2008 288b Director resigned