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SHROPSHIRE PROPERTIES (MIDLANDS) LIMITED

Company number 07826231

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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)
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
23 May 2024 AA Total exemption full accounts made up to 31 October 2023
25 Mar 2024 TM01 Termination of appointment of Ryan Knowles as a director on 25 March 2024
13 Mar 2024 PSC01 Notification of Eileen Knowles as a person with significant control on 8 March 2024
13 Mar 2024 PSC04 Change of details for Mr Michael Knowles as a person with significant control on 8 March 2024
12 Mar 2024 CERTNM Company name changed diamonds pearls & gifts LIMITED\certificate issued on 12/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-08
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
08 Mar 2024 AP01 Appointment of Mrs Eileen Knowles as a director on 8 March 2024
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
21 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
10 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
29 Oct 2021 AD01 Registered office address changed from 11 Key Hill Hockley Birmingham West Midlands B18 5NZ England to Ashford Mill Cottage Ashford Bank Claverley Shropshire WV5 7DY on 29 October 2021
20 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
17 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
21 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
15 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
16 Sep 2019 CH01 Director's details changed for Mr Ryan Knowles on 13 September 2019
16 Sep 2019 CH01 Director's details changed for Mr Ryan Knowles on 13 September 2019
05 Apr 2019 AA Accounts for a dormant company made up to 31 October 2018
19 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
09 May 2018 AA Accounts for a dormant company made up to 31 October 2017
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
05 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016