3shires Building Ltd was setup in 2010, it's status is listed as "Active". The current directors of the business are Gardner, Andrew James, Wainwright, John, Gardner, Sarah Jane. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARDNER, Andrew James | 01 June 2010 | - | 1 |
WAINWRIGHT, John | 25 March 2010 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARDNER, Sarah Jane | 01 July 2010 | 09 July 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 May 2020 | |
AA - Annual Accounts | 29 January 2020 | |
MR01 - N/A | 11 October 2019 | |
PSC04 - N/A | 24 May 2019 | |
PSC04 - N/A | 24 May 2019 | |
CS01 - N/A | 14 May 2019 | |
AA - Annual Accounts | 07 November 2018 | |
CS01 - N/A | 24 April 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 07 January 2017 | |
MR01 - N/A | 07 November 2016 | |
MR04 - N/A | 13 October 2016 | |
AR01 - Annual Return | 03 May 2016 | |
SH01 - Return of Allotment of shares | 21 April 2016 | |
MR01 - N/A | 15 April 2016 | |
AA - Annual Accounts | 09 February 2016 | |
CH01 - Change of particulars for director | 04 February 2016 | |
CH01 - Change of particulars for director | 04 February 2016 | |
TM02 - Termination of appointment of secretary | 09 July 2015 | |
AR01 - Annual Return | 11 June 2015 | |
AP03 - Appointment of secretary | 11 June 2015 | |
CH01 - Change of particulars for director | 11 June 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AD01 - Change of registered office address | 28 May 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 21 January 2014 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 31 August 2012 | |
AD01 - Change of registered office address | 07 August 2012 | |
AR01 - Annual Return | 30 March 2012 | |
CH01 - Change of particulars for director | 30 March 2012 | |
AA - Annual Accounts | 14 November 2011 | |
AD01 - Change of registered office address | 04 July 2011 | |
AR01 - Annual Return | 17 May 2011 | |
AA01 - Change of accounting reference date | 21 April 2011 | |
CH01 - Change of particulars for director | 31 August 2010 | |
SH01 - Return of Allotment of shares | 31 August 2010 | |
CERTNM - Change of name certificate | 11 August 2010 | |
CONNOT - N/A | 11 August 2010 | |
MG01 - Particulars of a mortgage or charge | 07 July 2010 | |
AP01 - Appointment of director | 23 June 2010 | |
AD01 - Change of registered office address | 21 June 2010 | |
NEWINC - New incorporation documents | 25 March 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 October 2019 | Outstanding |
N/A |
A registered charge | 02 November 2016 | Outstanding |
N/A |
A registered charge | 15 April 2016 | Outstanding |
N/A |
All assets debenture | 02 July 2010 | Fully Satisfied |
N/A |