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SHIRE PLACE RESIDENTS COMPANY LIMITED

Company number 03056868

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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 May 2016 AD03 Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT
25 May 2016 AD02 Register inspection address has been changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT
17 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 105
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Oct 2015 AP04 Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015
13 Oct 2015 TM02 Termination of appointment of Alexander Laurence Munro as a secretary on 1 October 2015
30 Jul 2015 TM01 Termination of appointment of Amy Rowcliffe as a director on 30 July 2015
28 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 105
28 May 2015 TM01 Termination of appointment of Adam Charles Patrick Carey as a director on 14 May 2015
13 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
10 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 105
25 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
16 Sep 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
14 Aug 2013 AP03 Appointment of Mr Alexander Laurence Munro as a secretary
14 Aug 2013 AD01 Registered office address changed from C/O Houstonlawrence 6 Port House Plantation Wharf London SW11 3TY United Kingdom on 14 August 2013
14 Aug 2013 TM02 Termination of appointment of Houston Lawrence Management Limited as a secretary
24 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
14 Aug 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
14 Aug 2012 AP04 Appointment of Houston Lawrence Management Limited as a secretary
13 Aug 2012 TM02 Termination of appointment of Bells Commercial Ltd as a secretary
24 Jan 2012 AD01 Registered office address changed from Golding House 138 Plough Road London SW11 2AA on 24 January 2012
08 Nov 2011 AA Full accounts made up to 30 June 2011
06 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
14 Dec 2010 AA Full accounts made up to 30 June 2010
18 Oct 2010 AP01 Appointment of Mr Robert Semken as a director