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SHIRE BEDS LTD

Company number 03305673

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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)
21 May 2020 TM01 Termination of appointment of Farkhanda Hussain-Butt as a director on 19 May 2020
11 May 2020 AP01 Appointment of Mrs Farkhanda Hussain-Butt as a director on 11 May 2020
26 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
30 Jan 2020 MR04 Satisfaction of charge 033056730007 in full
30 Jan 2020 MR04 Satisfaction of charge 4 in full
30 Jan 2020 MR04 Satisfaction of charge 3 in full
30 Jan 2020 MR04 Satisfaction of charge 033056730006 in full
30 Jan 2020 MR04 Satisfaction of charge 5 in full
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jul 2019 MR01 Registration of charge 033056730009, created on 1 July 2019
08 Jul 2019 MR01 Registration of charge 033056730010, created on 1 July 2019
08 Jul 2019 MR01 Registration of charge 033056730011, created on 1 July 2019
03 May 2019 MR01 Registration of charge 033056730008, created on 1 May 2019
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
26 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
15 Feb 2018 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
15 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
01 Mar 2017 CS01 Confirmation statement made on 22 January 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Oct 2016 MA Memorandum and Articles of Association
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 980.00
19 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2016 MR01 Registration of charge 033056730007, created on 15 August 2016