SHIREGATE (ARCADIAN) LIMITED

Company number 07097093

Date	Type	Description	View / Download
30 Mar 2017	MR01	Registration of charge 070970930002, created on 10 March 2017	(32 pages)
21 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
29 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
07 Apr 2016	CH03	Secretary's details changed for Ann Leonora Judith Berger on 7 April 2016	(1 page)
07 Apr 2016	CH01	Director's details changed for Mr Geoffrey David Berger on 7 April 2016	(2 pages)
07 Apr 2016	CH01	Director's details changed for Mrs Ann Leonora Judith Berger on 7 April 2016	(2 pages)
07 Apr 2016	AD01	Registered office address changed from Baveno House, 1st Floor , 235 Regents Park Rd Regents Park Road London N3 3LF to C/O Grant Harrod Lerman Davis Llp 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 7 April 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	(6 pages)
28 Sep 2015	AP01	Appointment of Mrs Ann Leonora Judith Berger as a director on 28 September 2015	(2 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
09 Dec 2014	AD01	Registered office address changed from 6Th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2LG to Baveno House, 1St Floor , 235 Regents Park Rd Regents Park Road London N3 3LF on 9 December 2014	(1 page)
09 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(5 pages)
23 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	(5 pages)
22 Jan 2014	CH01	Director's details changed for Mr Geoffrey David Berger on 1 January 2013	(2 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
13 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)
30 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(5 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
05 May 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
18 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(5 pages)
18 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jan 2011	AD02	Register inspection address has been changed	(1 page)

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