SHIRES POULTRY LIMITED

Company number 05941271

Date	Type	Description	View / Download
08 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(7 pages)
08 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(41 pages)
27 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
26 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(3 pages)
26 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
28 Jul 2017	RP04AR01	Second filing of the annual return made up to 20 September 2015	(23 pages)
28 Jul 2017	RP04AR01	Second filing of the annual return made up to 20 September 2014	(23 pages)
28 Jul 2017	RP04AR01	Second filing of the annual return made up to 20 September 2013	(23 pages)
28 Jul 2017	RP04AR01	Second filing of the annual return made up to 20 September 2012	(23 pages)
13 Apr 2017	AP01	Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017	(2 pages)
13 Apr 2017	AP01	Appointment of Mr Saravut Lasomboon as a director on 3 April 2017	(2 pages)
10 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 20/09/2016	(8 pages)
06 Apr 2017	TM01	Termination of appointment of Peter John Mcneil as a director on 3 April 2017	(1 page)
27 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(7 pages)
27 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(45 pages)
27 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
27 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 10/04/2017.	(6 pages)
27 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(7 pages)
27 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(35 pages)
27 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
16 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 28/07/2017.	(6 pages)
06 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
15 May 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
14 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(7 pages)

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