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SHIRE SURVEYORS LIMITED

Company number 08589905

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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 May 2022 SH08 Change of share class name or designation
07 Dec 2021 AA Micro company accounts made up to 31 July 2021
05 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
08 Dec 2020 SH10 Particulars of variation of rights attached to shares
08 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2020 SH08 Change of share class name or designation
05 Nov 2020 PSC01 Notification of Thomas Lister as a person with significant control on 8 October 2020
22 Oct 2020 SH02 Sub-division of shares on 8 October 2020
22 Oct 2020 SH02 Sub-division of shares on 8 October 2020
15 Oct 2020 AA Micro company accounts made up to 31 July 2020
22 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
07 Nov 2019 AA Micro company accounts made up to 31 July 2019
09 Sep 2019 CS01 Confirmation statement made on 28 June 2019 with updates
02 Sep 2019 PSC05 Change of details for James Sellicks Estate Agents Limited as a person with significant control on 1 January 2019
02 Sep 2019 PSC07 Cessation of Andrew Christopher Battye as a person with significant control on 1 January 2019
15 Jan 2019 AP03 Appointment of Thomas Lister as a secretary on 31 December 2018
15 Jan 2019 TM01 Termination of appointment of Andrew Christopher Battye as a director on 31 December 2018
15 Jan 2019 TM02 Termination of appointment of Andrew Christopher Battye as a secretary on 31 December 2018
30 Oct 2018 AD01 Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington LE7 4UZ United Kingdom to 10 Station Street Kibworth Beauchamp Leicestershire LE8 0LN on 30 October 2018
10 Oct 2018 AA Micro company accounts made up to 31 July 2018
26 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
10 Jul 2018 CH01 Director's details changed for Mr Thomas Lister on 4 July 2018
10 Jul 2018 CH01 Director's details changed for Mr Andrew Christopher Battye on 4 July 2018
10 Jul 2018 AD03 Register(s) moved to registered inspection location 13 Church Street Market Harborough Leicestershire LE16 7AA
10 Jul 2018 AD02 Register inspection address has been changed to 13 Church Street Market Harborough Leicestershire LE16 7AA