Shires Properties Ltd was established in 2000, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Holloway, Carolyn Bridget, Holloway, David William, Jordan, Helen Claire, Jordan, Martin Adam in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLLOWAY, Carolyn Bridget | 13 December 2000 | - | 1 |
HOLLOWAY, David William | 13 December 2000 | - | 1 |
JORDAN, Helen Claire | 13 December 2000 | 10 August 2001 | 1 |
JORDAN, Martin Adam | 13 December 2000 | 10 August 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 October 2020 | |
CS01 - N/A | 02 October 2019 | |
SH01 - Return of Allotment of shares | 02 October 2019 | |
AA - Annual Accounts | 27 August 2019 | |
CS01 - N/A | 09 December 2018 | |
AA - Annual Accounts | 26 April 2018 | |
CS01 - N/A | 17 December 2017 | |
AA - Annual Accounts | 25 May 2017 | |
CS01 - N/A | 15 December 2016 | |
RESOLUTIONS - N/A | 25 June 2016 | |
CONNOT - N/A | 25 June 2016 | |
AA - Annual Accounts | 12 May 2016 | |
AR01 - Annual Return | 08 December 2015 | |
CH01 - Change of particulars for director | 08 December 2015 | |
AA - Annual Accounts | 22 May 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AA - Annual Accounts | 10 June 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 24 December 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 09 December 2011 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 28 January 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 26 December 2009 | |
CH01 - Change of particulars for director | 26 December 2009 | |
CH01 - Change of particulars for director | 26 December 2009 | |
AA - Annual Accounts | 25 September 2009 | |
DISS40 - Notice of striking-off action discontinued | 28 April 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 April 2009 | |
363a - Annual Return | 27 April 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 29 October 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 04 January 2007 | |
AA - Annual Accounts | 07 November 2006 | |
363s - Annual Return | 23 June 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 25 January 2005 | |
AA - Annual Accounts | 31 October 2004 | |
363s - Annual Return | 30 December 2003 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 20 December 2002 | |
AA - Annual Accounts | 18 September 2002 | |
363s - Annual Return | 07 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2002 | |
287 - Change in situation or address of Registered Office | 29 November 2001 | |
288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
287 - Change in situation or address of Registered Office | 28 December 2000 | |
288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
NEWINC - New incorporation documents | 13 December 2000 |