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SHIREOAKS WORKSOP HOLDINGS LIMITED

Company number 07464157

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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)
09 Jun 2017 AP03 Appointment of Mr Andrew Deacon as a secretary on 31 May 2017
09 Jun 2017 TM01 Termination of appointment of Colin Wallace Dunn as a director on 31 May 2017
23 Mar 2017 AAMD Amended full accounts made up to 31 December 2015
12 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
03 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2016 AA Full accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,001
11 Dec 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,001
26 Jan 2015 AD02 Register inspection address has been changed from C/O Geldards Llp the Arc Enterprise Way Nottingham NG2 1EN United Kingdom to Shireoaks Worksop Holdings Limited Shireoaks Road Worksop Nottinghamshire S80 3HA
08 Oct 2014 AA Full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,001
18 Dec 2013 AP01 Appointment of Mr Scott Alan Martin as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
30 Jan 2013 AD04 Register(s) moved to registered office address
13 Sep 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
14 Mar 2012 AD03 Register(s) moved to registered inspection location
14 Mar 2012 CH01 Director's details changed for Colin Wallace Dunn on 13 March 2012
13 Mar 2012 AD02 Register inspection address has been changed
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 1,200,001.00
08 Dec 2010 NEWINC Incorporation