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SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED

Company number 06036229

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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)
22 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 2
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 June 2008
  • GBP 491,612
15 Mar 2010 AA01 Current accounting period extended from 31 May 2010 to 30 June 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
26 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mansoor Alibhai Popat on 26 January 2010
06 May 2009 AA Accounts for a small company made up to 31 May 2008
20 Jan 2009 363a Return made up to 21/12/08; full list of members
07 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 31/05/2008
16 Jan 2008 363a Return made up to 21/12/07; full list of members
15 Jun 2007 395 Particulars of mortgage/charge
12 Jun 2007 395 Particulars of mortgage/charge
12 Jun 2007 395 Particulars of mortgage/charge
20 Jan 2007 288a New secretary appointed;new director appointed
20 Jan 2007 288a New director appointed