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SHIRE OAK QUARRIES LIMITED

Company number 08950968

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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)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
23 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 13 pages (13 pages)
21 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 9,000	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
21 Mar 2016	CH01	Director's details changed for Mr Mark Shorock on 1 March 2016	View PDF Director's details changed for Mr Mark Shorock on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 9,000	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	AD01	Registered office address changed from The Lypiatts 15 Lansdown Road Cheltenham GL50 2JA United Kingdom to Pillar & Lucy House Merchants Road Gloucester GL2 5RG on 13 October 2014	View PDF Registered office address changed from The Lypiatts 15 Lansdown Road Cheltenham GL50 2JA United Kingdom to Pillar & Lucy House Merchants Road Gloucester GL2 5RG on 13 October 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	AA01	Previous accounting period shortened from 31 March 2015 to 30 September 2014	View PDF Previous accounting period shortened from 31 March 2015 to 30 September 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Sep 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 9,000	View PDF Statement of capital following an allotment of shares on 21 July 2014 GBP 9,000 - link opens in a new window - 4 pages (4 pages)
31 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 21/07/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 21/07/2014 - link opens in a new window - 6 pages (6 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 7,875 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2014	View PDF Statement of capital following an allotment of shares on 21 July 2014 GBP 7,875 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2014 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-03-20	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-03-20 - link opens in a new window - 12 pages (12 pages)

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