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THREE SHIRES PROPERTIES LTD

Company number 04811319

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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)
11 Jul 2017 AAMD Amended total exemption small company accounts made up to 31 July 2016
30 Apr 2017 AA Micro company accounts made up to 31 July 2016
29 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 101
14 Jun 2016 MR01 Registration of charge 048113190002, created on 10 June 2016
23 May 2016 AAMD Amended total exemption small company accounts made up to 31 July 2015
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Mar 2016 MR01 Registration of charge 048113190001, created on 21 March 2016
02 Sep 2015 AD01 Registered office address changed from 10 Market Street Buxton Derbyshire SK17 6JY to 29 Park Street Macclesfield Cheshire SK11 6SR on 2 September 2015
27 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 101
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 101
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Sep 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
06 Sep 2013 TM01 Termination of appointment of James Rowland as a director
06 Sep 2013 AP01 Appointment of Ms Deborah Jane Critchlow as a director
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Sep 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Mar 2012 TM01 Termination of appointment of Amanda Wynn as a director
02 Mar 2012 TM02 Termination of appointment of Amanda Wynn as a secretary
09 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Feb 2011 CH01 Director's details changed for Amanda Jane Wynn on 14 February 2011
16 Feb 2011 CH03 Secretary's details changed for Amanda Jane Wynn on 14 February 2011
21 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders