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SHIRE CARE HOLDINGS LIMITED

Company number 02403351

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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)
23 Nov 2015 CH01 Director's details changed for Mr Roger Michael John Cairns on 6 November 2015
07 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
08 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
22 Aug 2014 MR01 Registration of charge 024033510005, created on 17 August 2014
20 Aug 2014 CH01 Director's details changed for Mr Roger Michael John Cairns on 20 August 2014
10 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 100
20 Feb 2014 AD01 Registered office address changed from 15 Church Walk Peterborough Cambridgeshire PE1 2TP United Kingdom on 20 February 2014
03 Feb 2014 AA Group of companies' accounts made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 100
21 Jun 2013 CH01 Director's details changed for Mr Roger Michael John Cairns on 1 May 2013
20 Jun 2013 CH01 Director's details changed for Mr Roger Michael John Cairns on 1 May 2013
27 Feb 2013 AA Group of companies' accounts made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
07 Mar 2012 AD01 Registered office address changed from 136 Park Lane Burton Waters Lincoln LN1 2WP United Kingdom on 7 March 2012
04 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
22 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
06 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
24 Aug 2009 363a Return made up to 12/07/09; full list of members
01 May 2009 288b Appointment terminated secretary jane cairns
07 Apr 2009 287 Registered office changed on 07/04/2009 from 12 oyster quay, high street hamble-le-rice southampton hampshire SO31 4BQ
04 Mar 2009 AA Accounts for a small company made up to 31 March 2008
29 Aug 2008 363a Return made up to 12/07/08; full list of members
28 Aug 2008 288c Director's change of particulars / roger cairns / 10/08/2008