- Company Overview for SHIRE CAPITAL LTD (06968853)
- Filing history for SHIRE CAPITAL LTD (06968853)
- People for SHIRE CAPITAL LTD (06968853)
- More for SHIRE CAPITAL LTD (06968853)
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) |
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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
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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 |