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SHIRES PHARMACIES LIMITED

Company number 03317302

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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)
28 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jun 2023	AA01	Previous accounting period shortened from 31 May 2023 to 30 November 2022	View PDF Previous accounting period shortened from 31 May 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	PSC02	Notification of Shires Group Holdings Limited as a person with significant control on 9 May 2022	View PDF Notification of Shires Group Holdings Limited as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AP01	Appointment of Mr Peter Cattee as a director on 31 May 2022	View PDF Appointment of Mr Peter Cattee as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	PSC07	Cessation of Jaunty Healthcare Limited (Crn:13735592) as a person with significant control on 31 May 2022	View PDF Cessation of Jaunty Healthcare Limited (Crn:13735592) as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Rosalyn Diana Myers as a director on 31 May 2022	View PDF Termination of appointment of Rosalyn Diana Myers as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AD01	Registered office address changed from 2 the Green, Clowne Chesterfield Derbyshire S43 4JJ to 11 Manchester Road Worsley Manchester M28 3NS on 31 May 2022	View PDF Registered office address changed from 2 the Green, Clowne Chesterfield Derbyshire S43 4JJ to 11 Manchester Road Worsley Manchester M28 3NS on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Garry Myers as a director on 31 May 2022	View PDF Termination of appointment of Garry Myers as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM02	Termination of appointment of Rosalyn Diana Myers as a secretary on 31 May 2022	View PDF Termination of appointment of Rosalyn Diana Myers as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	MR04	Satisfaction of charge 033173020020 in full	View PDF Satisfaction of charge 033173020020 in full - link opens in a new window - 1 page (1 page)
20 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 May 2022	SH06	Cancellation of shares. Statement of capital on 9 May 2022 GBP 265,002	View PDF Cancellation of shares. Statement of capital on 9 May 2022 GBP 265,002 - link opens in a new window - 4 pages (4 pages)
09 May 2022	PSC02	Notification of Jaunty Healthcare Limited (Crn:13735592) as a person with significant control on 9 May 2022	View PDF Notification of Jaunty Healthcare Limited (Crn:13735592) as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	PSC07	Cessation of Garry Myers as a person with significant control on 9 May 2022	View PDF Cessation of Garry Myers as a person with significant control on 9 May 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 12 February 2017	View PDF Second filing of Confirmation Statement dated 12 February 2017 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)

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SHIRES PHARMACIES LIMITED

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