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SHIRE TIMBER GROUP HOLDINGS LIMITED

Company number 11483743

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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)
29 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with updates
09 Dec 2023 AA Group of companies' accounts made up to 31 July 2023
14 Nov 2023 PSC02 Notification of Croma Investments Limited as a person with significant control on 31 July 2023
14 Nov 2023 PSC07 Cessation of Matthew Andrew Crowther as a person with significant control on 31 July 2023
08 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Re: capitalise a sum not exceeeding £1,632 31/07/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2023 MA Memorandum and Articles of Association
08 Aug 2023 SH08 Change of share class name or designation
08 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2023
  • GBP 2,040
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 2,040
  • ANNOTATION Clarification a second filed SH01 was registered on 08/08/2023.
25 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with updates
27 Jan 2023 AA Group of companies' accounts made up to 31 July 2022
31 Aug 2022 SH02 Statement of capital on 15 August 2022
  • GBP 408
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 9 August 2022
  • GBP 409,823
11 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with updates
08 Jul 2022 SH02 Statement of capital on 24 June 2022
  • GBP 409,815
21 Dec 2021 AA Group of companies' accounts made up to 31 July 2021
16 Dec 2021 SH02 Statement of capital on 14 September 2021
  • GBP 1,094,815
26 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
12 Jul 2021 SH02 Statement of capital on 18 June 2021
  • GBP 1,944,315
20 May 2021 SH02 Statement of capital on 6 August 2020
  • GBP 2,072,190
20 Apr 2021 MR01 Registration of charge 114837430003, created on 20 April 2021
08 Jan 2021 AA Group of companies' accounts made up to 31 July 2020
15 Dec 2020 AA01 Previous accounting period extended from 30 April 2020 to 31 July 2020