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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)
19 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 3
19 Mar 2016 TM01 Termination of appointment of Kay Miriam Cowham as a director on 10 December 2015
19 Mar 2016 TM01 Termination of appointment of Tracy Ann Johns as a director on 10 December 2015
19 Mar 2016 AP01 Appointment of Mr Robin Jeffrey Winfield as a director on 10 December 2015
19 Mar 2016 AP01 Appointment of Mr Paul James Gillespie as a director on 10 December 2015
13 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 3
26 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-09
  • GBP 3
09 Mar 2014 CH01 Director's details changed for Helen Mays on 15 March 2013
08 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
06 Mar 2013 TM01 Termination of appointment of Caroline Minshell as a director
06 Mar 2013 AP01 Appointment of Tracy Ann Johns as a director
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
26 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
05 Mar 2011 CH01 Director's details changed for Caroline Margaret Smith on 8 May 2010
19 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Kay Miriam Cowham on 14 March 2010
15 Mar 2010 CH01 Director's details changed for Helen Mays on 14 March 2010
11 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
12 Mar 2009 288b Appointment terminate, director david clifford cowham logged form