Companies House does not verify the accuracy of the information filed

Advanced company search

SHIRE HOLDINGS LIMITED

Company number FC019173

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Apr 2022	OSDS01	Closure of UK establishment(s) BR003408 and overseas company FC019173 on 6 April 2022	View PDF Closure of UK establishment(s) BR003408 and overseas company FC019173 on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2020	OSAP01	Appointment of Zoe Hanson as a director on 13 February 2015	View PDF Appointment of Zoe Hanson as a director on 13 February 2015 - link opens in a new window - 3 pages (3 pages)
18 Jul 2020	OSAP01	Appointment of Mrs Sarah Lucy Charsley as a director on 19 March 2019	View PDF Appointment of Mrs Sarah Lucy Charsley as a director on 19 March 2019 - link opens in a new window - 3 pages (3 pages)
18 Jul 2020	OSTM01	Termination of appointment of Daniel William David Hartley as a director on 30 May 2014	View PDF Termination of appointment of Daniel William David Hartley as a director on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2020	OSTM01	Termination of appointment of Susan Elsie Fairhurst as a director on 1 October 2013	View PDF Termination of appointment of Susan Elsie Fairhurst as a director on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2020	OSTM02	Termination of appointment of Carol Correia as secretary on 1 October 2013	View PDF Termination of appointment of Carol Correia as secretary on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2020	OSAP04	Appointment of Zobec Services Limited as a secretary on 1 October 2013	View PDF Appointment of Zobec Services Limited as a secretary on 1 October 2013 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	OSAP05	Appointment of Fearghas Macglip Kerr Carruthers as a person authorised to represent UK establishment BR003408 on 29 May 2013.	View PDF Appointment of Fearghas Macglip Kerr Carruthers as a person authorised to represent UK establishment BR003408 on 29 May 2013. - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR003408 Person Authorised to Represent terminated 17/11/2011 james nicholas bowling	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR003408 Person Authorised to Represent terminated 17/11/2011 james nicholas bowling - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR003408 Person Authorised to Accept terminated 17/11/2011 james nicholas bowling	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR003408 Person Authorised to Accept terminated 17/11/2011 james nicholas bowling - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	OSTM01	Termination of appointment of James Nicholas Bowling as a director on 17 November 2011	View PDF Termination of appointment of James Nicholas Bowling as a director on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR003408 Person Authorised to Represent terminated 29/05/2013 patrick norris clements	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR003408 Person Authorised to Represent terminated 29/05/2013 patrick norris clements - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	OSTM01	Termination of appointment of Patrick Norris Clements as a director on 29 May 2013	View PDF Termination of appointment of Patrick Norris Clements as a director on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR003408 Person Authorised to Accept terminated 29/05/2013 patrick norris clements	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR003408 Person Authorised to Accept terminated 29/05/2013 patrick norris clements - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
03 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
16 Dec 2008	BR4	Appointment terminated secretary neil harris
16 Dec 2008	BR4	Secretary appointed carol correia
16 Dec 2008	BR4	Oversea company change of directors or secretary or of their particulars.	View PDF Oversea company change of directors or secretary or of their particulars. - link opens in a new window - 5 pages (5 pages)
16 Dec 2008	BR4	Appointment terminated secretary john mccauley	View PDF Appointment terminated secretary john mccauley - link opens in a new window - 4 pages (4 pages)
16 Dec 2008	BR4	Director appointed susan fairhurst	View PDF Director appointed susan fairhurst - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?