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4 SHIRES ASSET MANAGEMENT LTD

Company number 07657527

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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)
10 Dec 2024 AA Accounts for a small company made up to 31 August 2024
19 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
13 Dec 2023 AA Accounts for a small company made up to 31 August 2023
16 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
15 Dec 2022 AA Accounts for a small company made up to 31 August 2022
13 Jul 2022 AP01 Appointment of Mr Gavin Ian Arthur Stuart Cuthbert as a director on 13 July 2022
16 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates
29 Apr 2022 AP01 Appointment of Mr James Nicholas Wheeler as a director on 28 April 2022
29 Mar 2022 AA Accounts for a small company made up to 31 August 2021
17 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
16 Dec 2020 AA Accounts for a small company made up to 31 August 2020
17 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
17 Dec 2019 AA Accounts for a small company made up to 31 August 2019
17 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
14 Jan 2019 AA Accounts for a small company made up to 31 August 2018
17 Jul 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
26 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2018 AD01 Registered office address changed from 21 the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ to Shires House School Lane Gillingham Dorset SP8 4QW on 24 April 2018
12 Oct 2017 AA Total exemption full accounts made up to 31 August 2017
16 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Aug 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 11,120.556
15 Aug 2016 AD02 Register inspection address has been changed to Shires House School Lane Gillingham SP8 4QW
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 11,031.269