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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 Jul 2018 PSC04 Change of details for Mr Andrew Christopher Battye as a person with significant control on 4 July 2018
09 Jul 2018 AD01 Registered office address changed from 340 Melton Road Leicester LE4 7SL to Unit 2 Charnwood Edge Business Park Syston Road Cossington LE7 4UZ on 9 July 2018
28 Jun 2018 CH01 Director's details changed for Charles Peter Beretta on 18 June 2018
09 Nov 2017 AA Micro company accounts made up to 31 July 2017
29 Jun 2017 PSC02 Notification of James Sellicks Estate Agents Limited as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
29 Jun 2017 PSC01 Notification of Andrew Christopher Battye as a person with significant control on 6 April 2016
24 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 125
14 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 125
26 Nov 2015 SH08 Change of share class name or designation
26 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2015 AP01 Appointment of Mr Thomas Lister as a director on 1 August 2015
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 125
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
10 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
14 Nov 2014 MA Memorandum and Articles of Association
14 Nov 2014 SH08 Change of share class name or designation
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 100
14 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2014 AA01 Previous accounting period extended from 30 June 2014 to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
21 Feb 2014 CH01 Director's details changed for Jonathan James Cameron on 10 February 2014
28 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted