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SHIRLEY KILLAMARSH LIMITED

Company number 03573833

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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)
03 Oct 2024 TM01 Termination of appointment of Patrick Anthony Mclaughlin as a director on 30 September 2024
11 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
06 Jun 2024 TM01 Termination of appointment of Peter Francis Wallace as a director on 31 May 2024
18 Mar 2024 AA Accounts for a dormant company made up to 31 May 2023
06 Nov 2023 AP01 Appointment of Paul Anthony Mc Entee as a director on 9 October 2023
09 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
03 Mar 2023 AA Accounts for a dormant company made up to 31 May 2022
06 Oct 2022 TM01 Termination of appointment of Richard Kennedy as a director on 26 September 2022
04 Oct 2022 AP01 Appointment of Mr Peter Wallace as a director on 26 September 2022
08 Jun 2022 AA Accounts for a dormant company made up to 31 May 2021
06 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
07 Mar 2022 CERTNM Company name changed hi peak organic food LIMITED\certificate issued on 07/03/22
  • RES15 ‐ Change company name resolution on 2022-02-28
07 Mar 2022 CONNOT Change of name notice
01 Mar 2022 AD01 Registered office address changed from Hi Peak Feeds Mill Sheffield Road Killamarsh S21 1ED to North Hill Dishforth Airfield Thirsk North Yorkshire YO7 3DH on 1 March 2022
15 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
07 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
08 Oct 2020 TM01 Termination of appointment of Peter Francis Wallace as a director on 10 March 2020
31 Jul 2020 TM01 Termination of appointment of Donal Macateer as a director on 25 May 2020
16 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
03 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
11 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
04 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
08 Aug 2018 MR04 Satisfaction of charge 035738330003 in full
31 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2018 AP01 Appointment of Mr Richard Kennedy as a director on 1 June 2018