THE SHIRES (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED
Company number 05652872
- Company Overview for THE SHIRES (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED (05652872)
- Filing history for THE SHIRES (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED (05652872)
- People for THE SHIRES (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED (05652872)
- More for THE SHIRES (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED (05652872)
| 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 May 2024 | RESOLUTIONS |
Resolutions
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| 23 Apr 2024 | TM01 | Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024 | |
| 22 Apr 2024 | AP01 | Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024 | |
| 22 Apr 2024 | AP01 | Appointment of Mr Paul Frederick Noble as a director on 19 April 2024 | |
| 16 Apr 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 13 Dec 2023 | CS01 | Confirmation statement made on 13 December 2023 with no updates | |
| 01 Mar 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 13 Dec 2022 | CS01 | Confirmation statement made on 13 December 2022 with no updates | |
| 13 Dec 2022 | CH04 | Secretary's details changed for Cosec Management Services Limited on 13 December 2022 | |
| 12 Oct 2022 | CH01 | Director's details changed for Mr Jonathan Martin Edwards on 12 October 2022 | |
| 31 Jan 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 13 Dec 2021 | CS01 | Confirmation statement made on 13 December 2021 with no updates | |
| 23 Mar 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 14 Dec 2020 | CS01 | Confirmation statement made on 13 December 2020 with no updates | |
| 27 Feb 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 17 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with no updates | |
| 06 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 13 Dec 2018 | CS01 | Confirmation statement made on 13 December 2018 with no updates | |
| 17 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 13 Dec 2017 | CS01 | Confirmation statement made on 13 December 2017 with no updates | |
| 02 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 15 Dec 2016 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
| 18 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 21 Jan 2016 | AD01 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 21 January 2016 | |
| 17 Dec 2015 | AR01 | Annual return made up to 13 December 2015 no member list |