SHIRE HILL MANAGEMENT COMPANY LIMITED

06410075
9 GREAT CHESTERFORD COURT LONDON ROAD GREAT CHESTERFORD ESSEX CB10 1PF

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Documents

Documents
Date Category Description Pages
28 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2024 accounts Annual Accounts 5 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2023 accounts Annual Accounts 5 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2022 accounts Annual Accounts 5 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2021 accounts Annual Accounts 4 Buy now
02 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2020 accounts Annual Accounts 5 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 May 2019 accounts Annual Accounts 6 Buy now
23 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2019 officers Termination of appointment of director (Christopher Hugh Bradley-Watson) 1 Buy now
22 May 2019 officers Termination of appointment of secretary (Oliver Burnett Chipperfield) 1 Buy now
22 May 2019 officers Termination of appointment of director (Oliver Burnett Chipperfield) 1 Buy now
22 May 2019 officers Termination of appointment of director (Edward Joseph King) 1 Buy now
22 May 2019 officers Appointment of director (Mr Duncan Gregory Evans) 2 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2018 capital Return of Allotment of shares 4 Buy now
16 Feb 2018 accounts Annual Accounts 2 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2016 accounts Annual Accounts 7 Buy now
29 Oct 2016 capital Return of Allotment of shares 4 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2016 capital Return of Allotment of shares 4 Buy now
31 May 2016 accounts Annual Accounts 3 Buy now
15 Apr 2016 capital Return of Allotment of shares 4 Buy now
29 Oct 2015 annual-return Annual Return 7 Buy now
14 Apr 2015 accounts Annual Accounts 6 Buy now
08 Apr 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
24 Mar 2015 capital Return of Allotment of shares 4 Buy now
10 Nov 2014 annual-return Annual Return 8 Buy now
05 Feb 2014 accounts Annual Accounts 6 Buy now
11 Nov 2013 capital Return of Allotment of shares 4 Buy now
05 Nov 2013 annual-return Annual Return 7 Buy now
05 Nov 2013 officers Change of particulars for director (Christopher Hugh Bradley-Watson) 2 Buy now
30 Sep 2013 capital Return of Allotment of shares 4 Buy now
30 Nov 2012 accounts Annual Accounts 6 Buy now
31 Oct 2012 annual-return Annual Return 6 Buy now
31 Oct 2012 officers Change of particulars for director (Mr Oliver Burnett Chipperfield) 2 Buy now
31 Oct 2012 officers Change of particulars for secretary (Mr Oliver Burnett Chipperfield) 1 Buy now
31 May 2012 accounts Annual Accounts 6 Buy now
08 Dec 2011 annual-return Annual Return 7 Buy now
07 Dec 2011 capital Return of Allotment of shares 3 Buy now
07 Apr 2011 accounts Annual Accounts 7 Buy now
19 Nov 2010 officers Appointment of director (Mr Edward Joseph King) 3 Buy now
09 Nov 2010 annual-return Annual Return 7 Buy now
09 Nov 2010 officers Change of particulars for director (Oliver Chipperfield) 2 Buy now
09 Nov 2010 address Move Registers To Registered Office Company 1 Buy now
17 Aug 2010 accounts Annual Accounts 7 Buy now
07 Dec 2009 annual-return Annual Return 6 Buy now
05 Dec 2009 address Move Registers To Sail Company 1 Buy now
04 Dec 2009 address Change Sail Address Company 1 Buy now
11 Nov 2008 annual-return Return made up to 26/10/08; full list of members 4 Buy now
11 Nov 2008 address Location of debenture register 1 Buy now
11 Nov 2008 address Location of register of members 1 Buy now
06 Nov 2008 accounts Annual Accounts 7 Buy now
26 Oct 2007 incorporation Incorporation Company 20 Buy now