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THE SHIRES (CHIPPERFIELD) MANAGEMENT LIMITED

Company number 05064391

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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)
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
01 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
26 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
11 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
04 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
04 Dec 2021 AD01 Registered office address changed from Cloverleaf Chapel Croft Chipperfield Kings Langley WD4 9DR England to The Shires Chapel Croft Chipperfield Kings Langley WD4 9DR on 4 December 2021
08 May 2021 TM02 Termination of appointment of Paul James Gillespie as a secretary on 7 May 2021
20 Mar 2021 PSC07 Cessation of Helen Mays as a person with significant control on 21 December 2020
16 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
16 Mar 2021 PSC01 Notification of Bruce Marsh as a person with significant control on 21 December 2020
29 Dec 2020 AP01 Appointment of Mr Bruce Marsh as a director on 28 December 2020
29 Dec 2020 TM01 Termination of appointment of Helen Mays as a director on 28 December 2020
14 Dec 2020 AP03 Appointment of Mr Paul James Gillespie as a secretary on 14 December 2020
14 Dec 2020 TM02 Termination of appointment of Helen Mays as a secretary on 14 December 2020
11 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
11 Dec 2020 AD01 Registered office address changed from The Shires, Chapel Croft Chipperfield Hertfordshire WD4 9DR to Cloverleaf Chapel Croft Chipperfield Kings Langley WD4 9DR on 11 December 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
21 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
10 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016