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SHIRECREST LTD

Company number 03492365

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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)
24 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Oct 2014 AD01 Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 1 October 2014
13 Mar 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Mar 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Mar 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Apr 2009 363a Return made up to 14/01/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Apr 2008 363a Return made up to 14/01/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
07 Mar 2007 363a Return made up to 14/01/07; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
13 Feb 2006 363a Return made up to 14/01/06; full list of members
07 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
07 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2005 363s Return made up to 14/01/05; full list of members
20 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004