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SHEARS INVESTMENTS LIMITED

Company number 15333712

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
17 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with updates	View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2024	PSC04	Change of details for Mrs Jane Louise Firth as a person with significant control on 9 August 2024	View PDF Change of details for Mrs Jane Louise Firth as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC01	Notification of Hollie May Firth as a person with significant control on 9 August 2024	View PDF Notification of Hollie May Firth as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 9 August 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA01	Current accounting period shortened from 31 December 2024 to 30 September 2024	View PDF Current accounting period shortened from 31 December 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CH01	Director's details changed for Mrs Jane Louise Firth on 8 December 2023	View PDF Director's details changed for Mrs Jane Louise Firth on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC04	Change of details for Mrs Jane Louise Firth as a person with significant control on 7 December 2023	View PDF Change of details for Mrs Jane Louise Firth as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CH01	Director's details changed for Miss Hollie May Firth on 7 December 2023	View PDF Director's details changed for Miss Hollie May Firth on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AD01	Registered office address changed from 33 Raikeswood Road Skipton North Yorkshire BD23 1NB United Kingdom to 33 George Street Wakefield West Yorkshire WF1 1LX on 8 December 2023	View PDF Registered office address changed from 33 Raikeswood Road Skipton North Yorkshire BD23 1NB United Kingdom to 33 George Street Wakefield West Yorkshire WF1 1LX on 8 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-07 GBP 100 - link opens in a new window - 31 pages (31 pages)

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