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SHIREHALL PROPERTIES LIMITED

Company number 06213952

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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)
31 Dec 2014	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
19 Jun 2014	AP01	Appointment of Mr Giovanni Primo Losi as a director	View PDF Appointment of Mr Giovanni Primo Losi as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1,000	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
02 Jan 2014	MR01	Registration of charge 062139520004	View PDF Registration of charge 062139520004 - link opens in a new window - 39 pages (39 pages)
23 Dec 2013	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Mar 2013	AP03	Appointment of William Frederick Bennett as a secretary	View PDF Appointment of William Frederick Bennett as a secretary - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	TM02	Termination of appointment of Michael Keidan as a secretary	View PDF Termination of appointment of Michael Keidan as a secretary - link opens in a new window - 1 page (1 page)
23 Nov 2012	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
16 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
10 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
16 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
21 Dec 2010	CH01	Director's details changed for Mr Steven Sharpe on 16 November 2010	View PDF Director's details changed for Mr Steven Sharpe on 16 November 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	CH01	Director's details changed for Mr Melvin Frank Robinson on 16 November 2010	View PDF Director's details changed for Mr Melvin Frank Robinson on 16 November 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
05 May 2009	363a	Return made up to 16/04/09; full list of members	View PDF Return made up to 16/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
22 Dec 2008	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
23 Apr 2008	363a	Return made up to 16/04/08; full list of members	View PDF Return made up to 16/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
22 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Jun 2007	88(2)R	Ad 16/05/07-16/05/07 £ si 500@1.00=500 £ ic 500/1000	View PDF Ad 16/05/07-16/05/07 £ si 500@1.00=500 £ ic 500/1000 - link opens in a new window - 2 pages (2 pages)

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