Advanced company searchLink opens in new window

THE SHIRES MANAGEMENT COMPANY LIMITED

Company number 04248308

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jul 2017 AP01 Appointment of Mrs Tanya Margaret Somerville as a director on 15 June 2017
14 Jul 2017 TM01 Termination of appointment of Ann Josephine Santry as a director on 15 June 2017
01 Apr 2017 AP03 Appointment of Mrs Jacqueline Ann Hopkins as a secretary on 1 April 2017
25 Mar 2017 AA Micro company accounts made up to 31 July 2016
10 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
08 Apr 2016 AA Total exemption full accounts made up to 31 July 2015
18 Jul 2015 AR01 Annual return made up to 9 July 2015 no member list
01 May 2015 AA Total exemption full accounts made up to 31 July 2014
18 Jul 2014 AR01 Annual return made up to 9 July 2014 no member list
18 Jul 2014 AD01 Registered office address changed from 3 Kings Acre Kings Somborne Stockbridge Hampshire SO20 6QA to 4 Kings Acre Kings Somborne Stockbridge Hampshire SO20 6QA on 18 July 2014
18 Jul 2014 AP01 Appointment of Mr Michael Andrews Crompton as a director on 17 March 2014
18 Jul 2014 TM02 Termination of appointment of Michael Andrews Crompton as a secretary on 17 March 2014
28 Mar 2014 AA Total exemption full accounts made up to 31 July 2013
21 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 17/03/2014
11 Jul 2013 AR01 Annual return made up to 9 July 2013 no member list
28 Mar 2013 AA Total exemption full accounts made up to 31 July 2012
28 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ General business 19/03/2013
23 Jul 2012 TM01 Termination of appointment of Jane Ivinson as a director
23 Jul 2012 AR01 Annual return made up to 9 July 2012 no member list
23 Jul 2012 TM02 Termination of appointment of Walter Read as a secretary
23 Jul 2012 TM01 Termination of appointment of Jane Ivinson as a director
23 Jul 2012 AP03 Appointment of Mr Michael Andrews Crompton as a secretary
18 Jun 2012 AD01 Registered office address changed from 1 Kings Acre Kings Somborne Stockbridge Hampshire SO20 6QA United Kingdom on 18 June 2012
03 May 2012 AA Total exemption full accounts made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 9 July 2011 no member list