- Company Overview for SHIRE TIMBER STRUCTURES LIMITED (04042736)
- Filing history for SHIRE TIMBER STRUCTURES LIMITED (04042736)
- People for SHIRE TIMBER STRUCTURES LIMITED (04042736)
- Charges for SHIRE TIMBER STRUCTURES LIMITED (04042736)
- More for SHIRE TIMBER STRUCTURES LIMITED (04042736)
| 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) |
|---|---|---|---|
| 04 Aug 2016 | CS01 | Confirmation statement made on 28 July 2016 with updates | |
| 20 Jan 2016 | MR01 | Registration of charge 040427360007, created on 14 January 2016 | |
| 16 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 13 Nov 2015 | MR04 | Satisfaction of charge 3 in full | |
| 05 Aug 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
|
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| 14 Jul 2015 | MR01 | Registration of charge 040427360006, created on 2 July 2015 | |
| 13 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 05 Nov 2014 | MR01 | Registration of charge 040427360005, created on 31 October 2014 | |
| 08 Aug 2014 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
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| 24 Jun 2014 | AUD | Auditor's resignation | |
| 14 Oct 2013 | AP03 | Appointment of Mr James Edward Butler as a secretary | |
| 11 Oct 2013 | TM02 | Termination of appointment of Michael Onions as a secretary | |
| 21 Aug 2013 | AR01 |
Annual return made up to 28 July 2013 with full list of shareholders
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| 21 Aug 2013 | CH01 | Director's details changed for Mr Mark Andrew Crowther on 21 August 2013 | |
| 14 Aug 2013 | MR01 | Registration of charge 040427360004 | |
| 07 Aug 2013 | AA | Accounts for a small company made up to 30 April 2013 | |
| 03 Jun 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 April 2013 | |
| 03 May 2013 | MR04 | Satisfaction of charge 2 in full | |
| 03 May 2013 | MR04 | Satisfaction of charge 1 in full | |
| 15 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 29 Aug 2012 | AR01 | Annual return made up to 28 July 2012 with full list of shareholders | |
| 05 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 02 Apr 2012 | AA01 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 | |
| 02 Apr 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
| 05 Aug 2011 | AR01 | Annual return made up to 28 July 2011 with full list of shareholders |