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SHIRES COURT MANAGEMENT LIMITED

Company number 05310937

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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)
31 Jan 2019 TM01 Termination of appointment of Sarah Louise Somers as a director on 30 January 2019
31 Jan 2019 TM01 Termination of appointment of Ian Hamilton as a director on 30 January 2019
30 Jan 2019 TM01 Termination of appointment of Ann Hamilton as a director on 30 January 2019
30 Jan 2019 TM01 Termination of appointment of Christopher Michael Rose as a director on 30 January 2019
30 Jan 2019 AP01 Appointment of Mrs Ann Hamilton as a director on 29 January 2019
30 Jan 2019 AP01 Appointment of Mr Christopher Michael Rose as a director on 29 January 2019
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
02 Oct 2018 AP03 Appointment of Miss Deanne Stephanie Hall as a secretary on 1 October 2018
19 Mar 2018 AA Accounts for a dormant company made up to 23 June 2017
13 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
10 Jul 2017 TM01 Termination of appointment of Marie Kelly as a director on 3 July 2017
09 Feb 2017 AA Accounts for a dormant company made up to 23 June 2016
15 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
07 Oct 2016 AP03 Appointment of Ms Joy Lennon as a secretary on 6 March 2015
21 Mar 2016 TM02 Termination of appointment of Emily Duffy as a secretary on 7 March 2016
05 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 19
05 Nov 2015 AP01 Appointment of Mr Ian Hamilton as a director on 26 October 2015
09 Sep 2015 AA Accounts for a dormant company made up to 23 June 2015
07 Sep 2015 TM01 Termination of appointment of Ainsley Paul Calvert as a director on 11 August 2015
07 Sep 2015 TM02 Termination of appointment of Navpreet Mander as a secretary on 1 September 2015
14 Jan 2015 AP01 Appointment of Mr Ainsley Paul Calvert as a director on 5 January 2015
12 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 19
12 Dec 2014 AP03 Appointment of Miss Emily Duffy as a secretary on 28 July 2014
12 Aug 2014 AA Accounts for a dormant company made up to 23 June 2014
05 Mar 2014 AA Accounts for a dormant company made up to 23 June 2013