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SHIRECROWN LIMITED

Company number 02209578

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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)
22 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,267,561.2
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,267,561.2
20 Jan 2016 AD02 Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to Ashdon House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL
01 Jun 2015 AP04 Appointment of Ashdon Business Services Limited as a secretary on 24 March 2015
01 Jun 2015 AP02 Appointment of Ashdon Business Services Limited as a director on 24 March 2015
20 May 2015 AD01 Registered office address changed from 13 Beechwood Avenue Finchley London N3 3AU to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 20 May 2015
20 May 2015 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary on 24 March 2015
20 May 2015 TM01 Termination of appointment of Beekman International Llc as a director on 24 March 2015
17 May 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,267,561.2
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,267,561.2
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Jan 2013 AD02 Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
08 Jan 2013 CH01 Director's details changed for Mrs. Consuelo Garcia Piriz on 8 January 2013
08 Jan 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
08 Jan 2013 CH01 Director's details changed for Mr Marc Chatel on 11 September 2012
08 Jan 2013 AP01 Appointment of Mrs. Consuelo Garcia Piriz as a director
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 January 2013
  • GBP 1,267,561.2
03 Jan 2013 SH15 Reduction of capital following redenomination. Statement of capital on 3 January 2013
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 1,255,011
11 Dec 2012 SH18 Statement of directors in accordance with reduction of capital following redenomination