SHIREGATE (ARCADIAN) LIMITED

07097093
1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD

Documents

Documents
Date Category Description Pages
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2023 accounts Annual Accounts 5 Buy now
14 Dec 2022 accounts Annual Accounts 5 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2021 accounts Annual Accounts 5 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2020 accounts Annual Accounts 5 Buy now
11 Dec 2019 accounts Annual Accounts 5 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2019 officers Change of particulars for director (Mr Geoffrey David Berger) 2 Buy now
27 Nov 2019 officers Change of particulars for director (Mr Geoffrey David Berger) 2 Buy now
28 May 2019 officers Change of particulars for director (Mr Geoffrey David Berger) 2 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2018 accounts Annual Accounts 5 Buy now
19 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2018 officers Appointment of secretary (Mr Richard Mansell) 2 Buy now
26 Jun 2018 officers Termination of appointment of director (Ann Leonora Judith Berger) 1 Buy now
26 Jun 2018 officers Termination of appointment of secretary (Ann Leonora Judith Berger) 1 Buy now
07 Dec 2017 accounts Annual Accounts 5 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2017 mortgage Registration of a charge 31 Buy now
30 Mar 2017 mortgage Registration of a charge 32 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2016 accounts Annual Accounts 5 Buy now
07 Apr 2016 officers Change of particulars for secretary (Ann Leonora Judith Berger) 1 Buy now
07 Apr 2016 officers Change of particulars for director (Mr Geoffrey David Berger) 2 Buy now
07 Apr 2016 officers Change of particulars for director (Mrs Ann Leonora Judith Berger) 2 Buy now
07 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2015 annual-return Annual Return 6 Buy now
28 Sep 2015 officers Appointment of director (Mrs Ann Leonora Judith Berger) 2 Buy now
09 Sep 2015 accounts Annual Accounts 8 Buy now
17 Dec 2014 accounts Annual Accounts 9 Buy now
09 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2014 annual-return Annual Return 5 Buy now
23 Jan 2014 annual-return Annual Return 5 Buy now
22 Jan 2014 officers Change of particulars for director (Mr Geoffrey David Berger) 2 Buy now
18 Nov 2013 accounts Annual Accounts 9 Buy now
25 Jan 2013 accounts Annual Accounts 8 Buy now
13 Dec 2012 annual-return Annual Return 5 Buy now
30 Dec 2011 annual-return Annual Return 5 Buy now
23 Dec 2011 mortgage Particulars of a mortgage or charge 10 Buy now
19 Aug 2011 accounts Annual Accounts 5 Buy now
05 May 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jan 2011 annual-return Annual Return 5 Buy now
18 Jan 2011 address Move Registers To Sail Company 1 Buy now
18 Jan 2011 address Change Sail Address Company 1 Buy now
18 Jan 2011 officers Change of particulars for director (Mr Geoffrey David Berger) 2 Buy now
18 Jan 2011 officers Change of particulars for secretary (Ann Leonora Judith Berger) 2 Buy now
17 Aug 2010 change-of-name Certificate Change Of Name Company 2 Buy now
17 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
18 Jan 2010 officers Appointment of director (Mr. Geoffrey David Berger) 3 Buy now
18 Jan 2010 officers Termination of appointment of secretary (Geoffrey Berger) 2 Buy now
18 Jan 2010 officers Appointment of secretary (Ann Leonora Judith Berger) 3 Buy now
18 Jan 2010 officers Termination of appointment of director (Ann Berger) 2 Buy now
22 Dec 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Dec 2009 officers Appointment of secretary (Geoffrey David Berger) 3 Buy now
22 Dec 2009 officers Appointment of director (Ann Leonora Judith Berger) 3 Buy now
07 Dec 2009 officers Termination of appointment of director (Yomtov Jacobs) 1 Buy now
07 Dec 2009 incorporation Incorporation Company 22 Buy now