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DANIEL SHEAR LIMITED

Company number 05601204

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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)
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
28 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2023 MA Memorandum and Articles of Association
26 Apr 2023 CH03 Secretary's details changed for Alison Elliot on 6 April 2023
20 Apr 2023 TM01 Termination of appointment of Daniel Marc Shear as a director on 6 April 2023
20 Apr 2023 AP03 Appointment of Alison Elliot as a secretary on 6 April 2023
20 Apr 2023 AP01 Appointment of Mr Lee Alan Brook as a director on 6 April 2023
20 Apr 2023 TM02 Termination of appointment of Mimi Shear as a secretary on 6 April 2023
20 Apr 2023 PSC02 Notification of Bridge Uk Bidco Limited as a person with significant control on 6 April 2023
20 Apr 2023 PSC07 Cessation of Daniel Marc Shear as a person with significant control on 6 April 2023
20 Apr 2023 PSC07 Cessation of Galit Shear as a person with significant control on 6 April 2023
15 Feb 2023 PSC01 Notification of Galit Shear as a person with significant control on 6 April 2016
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
21 Sep 2022 TM02 Termination of appointment of Tali Shear as a secretary on 8 September 2022
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
24 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
03 Sep 2021 AP03 Appointment of Miss Mimi Shear as a secretary on 3 September 2021
23 Nov 2020 AA Micro company accounts made up to 31 March 2020
20 Nov 2020 MR04 Satisfaction of charge 056012040001 in full
25 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
09 Sep 2020 TM01 Termination of appointment of Tali Shear as a director on 9 September 2020
04 Aug 2020 TM01 Termination of appointment of Galit Shear as a director on 31 July 2020