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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)
15 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
15 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 47 pages (47 pages)
05 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
05 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Apr 2023	CH03	Secretary's details changed for Alison Elliot on 6 April 2023	View PDF Secretary's details changed for Alison Elliot on 6 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	TM01	Termination of appointment of Daniel Marc Shear as a director on 6 April 2023	View PDF Termination of appointment of Daniel Marc Shear as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP03	Appointment of Alison Elliot as a secretary on 6 April 2023	View PDF Appointment of Alison Elliot as a secretary on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Mr Lee Alan Brook as a director on 6 April 2023	View PDF Appointment of Mr Lee Alan Brook as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM02	Termination of appointment of Mimi Shear as a secretary on 6 April 2023	View PDF Termination of appointment of Mimi Shear as a secretary on 6 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	PSC02	Notification of Bridge Uk Bidco Limited as a person with significant control on 6 April 2023	View PDF Notification of Bridge Uk Bidco Limited as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC07	Cessation of Daniel Marc Shear as a person with significant control on 6 April 2023	View PDF Cessation of Daniel Marc Shear as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	PSC07	Cessation of Galit Shear as a person with significant control on 6 April 2023	View PDF Cessation of Galit Shear as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	PSC01	Notification of Galit Shear as a person with significant control on 6 April 2016	View PDF Notification of Galit Shear as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	TM02	Termination of appointment of Tali Shear as a secretary on 8 September 2022	View PDF Termination of appointment of Tali Shear as a secretary on 8 September 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AP03	Appointment of Miss Mimi Shear as a secretary on 3 September 2021	View PDF Appointment of Miss Mimi Shear as a secretary on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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DANIEL SHEAR LIMITED

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