THE SHIRES (GEORGE WIMPEY) MANAGEMENT COMPANY LIMITED

05223859
RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR

Documents

Documents
Date Category Description Pages
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 accounts Annual Accounts 2 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 accounts Annual Accounts 2 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 accounts Annual Accounts 2 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2021 accounts Annual Accounts 2 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 accounts Annual Accounts 2 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 accounts Annual Accounts 2 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Jan 2018 accounts Annual Accounts 2 Buy now
26 Sep 2017 officers Appointment of director (Mr Justin William Herbert) 2 Buy now
13 Sep 2017 officers Termination of appointment of director (Hayley Ann Smith) 1 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2017 accounts Annual Accounts 2 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2016 accounts Annual Accounts 2 Buy now
18 Jan 2016 annual-return Annual Return 3 Buy now
21 Aug 2015 accounts Annual Accounts 2 Buy now
16 Jan 2015 officers Termination of appointment of director (Matthew David Bennett) 1 Buy now
14 Jan 2015 annual-return Annual Return 3 Buy now
15 Oct 2014 officers Termination of appointment of director (Stuart Freeman) 1 Buy now
25 Jul 2014 accounts Annual Accounts 2 Buy now
18 Jan 2014 annual-return Annual Return 3 Buy now
08 Apr 2013 accounts Annual Accounts 8 Buy now
15 Jan 2013 annual-return Annual Return 3 Buy now
05 Mar 2012 accounts Annual Accounts 8 Buy now
25 Jan 2012 annual-return Annual Return 3 Buy now
08 Sep 2011 annual-return Annual Return 3 Buy now
21 Jun 2011 officers Change of particulars for director (Ms Hayley Ann Smith) 2 Buy now
21 Jun 2011 officers Change of particulars for director (Mr Stuart Freeman) 2 Buy now
21 Jun 2011 officers Change of particulars for director (Mr Matthew David Bennett) 2 Buy now
09 May 2011 accounts Annual Accounts 9 Buy now
08 Sep 2010 annual-return Annual Return 5 Buy now
08 Sep 2010 officers Change of particulars for director (Hayley Ann Smith) 2 Buy now
08 Sep 2010 officers Change of particulars for corporate secretary (Hertford Company Secretaries Limited) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Matthew David Bennett) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Stuart Freeman) 2 Buy now
19 May 2010 accounts Annual Accounts 9 Buy now
03 Nov 2009 accounts Annual Accounts 9 Buy now
07 Sep 2009 annual-return Annual return made up to 07/09/09 3 Buy now
07 Sep 2009 address Registered office changed on 07/09/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom 1 Buy now
02 May 2009 accounts Annual Accounts 12 Buy now
10 Oct 2008 annual-return Annual return made up to 07/09/08 3 Buy now
10 Oct 2008 address Registered office changed on 10/10/2008 from cpm house essex road hoddesdon herts EN11 0DR 1 Buy now
10 Oct 2008 officers Secretary's change of particulars / hertford company secretaries LIMITED / 10/10/2008 1 Buy now
18 Aug 2008 officers Appointment terminated secretary cherry-anne jones 1 Buy now
18 Aug 2008 address Registered office changed on 18/08/2008 from 29 bath road old town swindon wilts SN1 4AS 1 Buy now
16 Jul 2008 officers Secretary appointed cherry-anne jones 1 Buy now
16 Jul 2008 address Registered office changed on 16/07/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
11 Dec 2007 accounts Annual Accounts 11 Buy now
27 Nov 2007 officers Director resigned 1 Buy now
07 Sep 2007 annual-return Annual return made up to 07/09/07 2 Buy now
07 Sep 2007 address Registered office changed on 07/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
16 May 2007 officers Director's particulars changed 1 Buy now
15 May 2007 officers New director appointed 2 Buy now
23 Apr 2007 officers New director appointed 2 Buy now
26 Mar 2007 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
13 Oct 2006 annual-return Annual return made up to 07/09/06 3 Buy now
23 Aug 2006 officers Director resigned 1 Buy now
05 Jun 2006 officers New director appointed 2 Buy now
05 Jun 2006 officers New director appointed 2 Buy now
05 Jun 2006 officers Director resigned 1 Buy now
05 Jun 2006 officers Director resigned 1 Buy now
30 May 2006 accounts Annual Accounts 11 Buy now
08 Dec 2005 annual-return Annual return made up to 07/09/05 4 Buy now
07 Sep 2004 incorporation Incorporation Company 19 Buy now