SHIRES HOLDINGS LIMITED

Company number 06436260

Date	Type	Description	View / Download
29 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
22 Nov 2023	AD02	Register inspection address has been changed from C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT	(1 page)
21 Nov 2023	AD03	Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA	(1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
05 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
26 Sep 2022	AD01	Registered office address changed from Innovation Centre Southern Cross Trading Estate Beeding Close Bognor Regis West Sussex PO22 9TS to Lux Park Chichester Business Park City Fields Way Chichester PO20 2FT on 26 September 2022	(1 page)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	(3 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
26 Jan 2021	AP01	Appointment of Ms Lucy Guilherme as a director on 1 January 2021	(2 pages)
26 Jan 2021	TM01	Termination of appointment of Mark Stephen Baydarian as a director on 1 January 2021	(1 page)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)
24 Jun 2020	TM01	Termination of appointment of Daryoush Larizadeh as a director on 23 June 2020	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
06 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
02 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(6 pages)
02 Dec 2016	TM02	Termination of appointment of Graham Excell as a secretary on 2 November 2016	(1 page)
01 Dec 2016	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
28 Sep 2016	AP04	Appointment of Irwin Mitchell Secretaries Limited as a secretary on 19 September 2016	(2 pages)