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SHIRES ESTATE AGENTS LIMITED

Company number 02123767

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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)
14 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with updates
08 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
14 Oct 2020 TM01 Termination of appointment of Janine Hamill as a director on 8 October 2020
14 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
29 Sep 2020 AP01 Appointment of Miss Phillippa Storey as a director on 1 July 2020
29 Sep 2020 AP01 Appointment of Tobias Robert Wood as a director on 1 July 2020
29 Sep 2020 AP01 Appointment of Mr Ryan James Isaac as a director on 1 July 2020
21 Jul 2020 SH20 Statement by Directors
21 Jul 2020 SH19 Statement of capital on 21 July 2020
  • GBP 185
21 Jul 2020 CAP-SS Solvency Statement dated 30/06/20
21 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 200
21 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 30/06/2020
21 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 30/06/2020
06 Jul 2020 MR04 Satisfaction of charge 10 in full
06 Jul 2020 MR04 Satisfaction of charge 1 in full
06 Jul 2020 MR04 Satisfaction of charge 2 in full
23 Mar 2020 MR04 Satisfaction of charge 021237670012 in full
19 Mar 2020 MR01 Registration of charge 021237670012, created on 13 March 2020
10 Mar 2020 MR01 Registration of charge 021237670011, created on 4 March 2020
05 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
31 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
06 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
02 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 30 June 2017