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SHIRE FLOORING LIMITED

Company number 10078662

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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)
27 Jun 2024 CH01 Director's details changed for Mr Jonathan Henry Pearce on 27 June 2024
25 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2023 MA Memorandum and Articles of Association
28 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
02 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
22 Jul 2022 SH08 Change of share class name or designation
22 Jul 2022 SH08 Change of share class name or designation
22 Jul 2022 SH08 Change of share class name or designation
22 Jul 2022 SH08 Change of share class name or designation
25 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
01 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 CH01 Director's details changed for Mr Jonathan Henry Pearce on 31 December 2020
11 Oct 2021 PSC04 Change of details for Mr Jonathan Henry Pearce as a person with significant control on 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with updates
04 Feb 2021 SH08 Change of share class name or designation
04 Feb 2021 SH08 Change of share class name or designation
04 Feb 2021 SH08 Change of share class name or designation
04 Feb 2021 SH08 Change of share class name or designation
04 Feb 2021 SH08 Change of share class name or designation
04 Feb 2021 SH08 Change of share class name or designation
02 Sep 2020 AP01 Appointment of Mr Jordan Mcrobie as a director on 2 September 2020
05 Aug 2020 AA Micro company accounts made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with updates