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SHIRE CAPITAL LTD

Company number 06968853

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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)
30 Jan 2024 TM02 Termination of appointment of Paul Andrew Brown as a secretary on 30 January 2024
11 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
08 Dec 2023 AD01 Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 16 Abbey Meadows Morpeth NE61 2BD on 8 December 2023
28 Nov 2023 AA Micro company accounts made up to 28 February 2023
14 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
29 Nov 2022 AA Micro company accounts made up to 28 February 2022
17 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
25 Nov 2021 AA Micro company accounts made up to 28 February 2021
21 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
15 Jan 2021 AA Micro company accounts made up to 29 February 2020
03 Jun 2020 AD01 Registered office address changed from C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to 4 Tyne View Newcastle upon Tyne NE15 8DE on 3 June 2020
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
18 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
19 Jan 2019 CS01 Confirmation statement made on 8 December 2018 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
23 Jul 2018 CS01 Confirmation statement made on 8 December 2017 with updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
14 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
21 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
21 Mar 2016 TM01 Termination of appointment of Hayley Williams as a director on 1 January 2016
21 Mar 2016 AA01 Previous accounting period shortened from 30 April 2016 to 29 February 2016
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Dec 2015 AD01 Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015