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SHIRES (LUTON) MANAGEMENT LIMITED (THE)

Company number 01020826

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2024 AA Total exemption full accounts made up to 31 May 2023
12 Jan 2024 TM02 Termination of appointment of Judith Sarah Freeman as a secretary on 12 January 2024
23 Nov 2023 TM01 Termination of appointment of Matthew Alan Bujok as a director on 30 April 2023
30 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
23 Feb 2023 TM01 Termination of appointment of Judith Sarah Freeman as a director on 23 February 2023
23 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
09 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
12 Oct 2021 TM01 Termination of appointment of David Michael Arthur Moore as a director on 30 September 2021
28 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
19 Oct 2020 TM01 Termination of appointment of Natalie Sarah Elizabeth Feerick as a director on 30 September 2020
19 Oct 2020 TM02 Termination of appointment of Stella Janice Manton as a secretary on 30 September 2020
19 Oct 2020 AP01 Appointment of Mr Matthew Alan Bujok as a director on 30 September 2020
19 Oct 2020 AP01 Appointment of Mr David Michael Arthur Moore as a director on 30 September 2020
19 Oct 2020 AP03 Appointment of Ms Judith Sarah Freeman as a secretary on 30 September 2020
19 Oct 2020 AP01 Appointment of Ms Judith Sarah Freeman as a director on 30 September 2020
19 Oct 2020 TM01 Termination of appointment of Stella Janice Manton as a director on 30 September 2020
26 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
27 Apr 2020 TM01 Termination of appointment of Elizabeth Naomi Wennell as a director on 31 March 2020
07 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
19 Sep 2019 TM01 Termination of appointment of Andrei Goea as a director on 24 July 2019
20 Jul 2019 CH01 Director's details changed for Ms Elizabeth Naomi Wennell on 11 July 2019
20 Jul 2019 CH01 Director's details changed for Ms Andrei Goea on 19 July 2019
20 Jul 2019 CH01 Director's details changed for Ms Natalie Sarah Elizabeth Feerick on 19 July 2019