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SHIRES GROUP HOLDINGS LIMITED

Company number 13898682

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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)
28 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2024	EW05RSS	Members register information at 23 March 2024 on withdrawal from the public register	View PDF Members register information at 23 March 2024 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
23 Mar 2024	EW05	Withdrawal of the members' register information from the public register	View PDF Withdrawal of the members' register information from the public register - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2023	AA01	Previous accounting period shortened from 28 February 2023 to 30 November 2022	View PDF Previous accounting period shortened from 28 February 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	AP01	Appointment of Mr Peter Cattee as a director on 31 May 2022	View PDF Appointment of Mr Peter Cattee as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM02	Termination of appointment of Rosalyn Diana Myers as a secretary on 31 May 2022	View PDF Termination of appointment of Rosalyn Diana Myers as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	PSC07	Cessation of Garry Myers as a person with significant control on 31 May 2022	View PDF Cessation of Garry Myers as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AD01	Registered office address changed from Jaunty Springs Health Centre 53 Jaunty Way Sheffield South Yorkshire S12 3DZ England to 11 Manchester Road Worsley Manchester M28 3NS on 31 May 2022	View PDF Registered office address changed from Jaunty Springs Health Centre 53 Jaunty Way Sheffield South Yorkshire S12 3DZ England to 11 Manchester Road Worsley Manchester M28 3NS on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	PSC07	Cessation of Rosalyn Diana Myers as a person with significant control on 31 May 2022	View PDF Cessation of Rosalyn Diana Myers as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	PSC02	Notification of Pct Healthcare Limited as a person with significant control on 31 May 2022	View PDF Notification of Pct Healthcare Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Rosalyn Diana Myers as a director on 31 May 2022	View PDF Termination of appointment of Rosalyn Diana Myers as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Garry Myers as a director on 31 May 2022	View PDF Termination of appointment of Garry Myers as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 9 May 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-07 GBP 100 - link opens in a new window - 36 pages (36 pages)

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