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THREESHIRES LIMITED

Company number 04803506

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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)
13 Dec 2018 CH01 Director's details changed for Mr Duncan Broughton Lloyd on 13 December 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
24 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
15 Nov 2017 TM01 Termination of appointment of James Tyers as a director on 10 November 2017
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Dec 2016 CH01 Director's details changed for Mark Stephen Elston on 14 December 2016
30 Nov 2016 MR04 Satisfaction of charge 2 in full
21 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 113,579
13 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
05 Nov 2015 AD01 Registered office address changed from Suite 45 Autumn Park Dysart Road Grantham Lincolnshire NG31 7EU United Kingdom to Linden Cottage Kings Gardens Grantham Lincolnshire NG31 8TY on 5 November 2015
28 Oct 2015 AD01 Registered office address changed from Linden Cottage Kings Gardens Grantham Lincolnshire NG31 8TY to Suite 45 Autumn Park Dysart Road Grantham Lincolnshire NG31 7EU on 28 October 2015
08 Oct 2015 CH01 Director's details changed for Mr Duncan Broughton Lloyd on 1 October 2015
29 Jun 2015 AR01 Annual return made up to 18 June 2015
Statement of capital on 2015-06-29
  • GBP 157,971
30 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Dec 2014 TM01 Termination of appointment of George Victor Westropp as a director on 30 November 2014
16 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 157,971
16 Jul 2014 CH01 Director's details changed for Mr Duncan Broughton Lloyd on 30 December 2013
17 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
06 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
22 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
22 Jun 2011 AR01 Annual return made up to 18 June 2011