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SHIRE NUTRITION LIMITED

Company number 10323003

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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)
13 Feb 2024 TM01 Termination of appointment of Duncan Osric Jones as a director on 1 February 2024
17 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
10 May 2023 AA Accounts for a dormant company made up to 31 August 2022
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
13 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
19 May 2021 AA Total exemption full accounts made up to 31 August 2020
17 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
15 Oct 2020 AP01 Appointment of Mr Duncan Jones as a director on 1 October 2020
23 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-22
03 Sep 2020 AD01 Registered office address changed from Trinder House Trinder House Southampton Hampshire SO32 1EE England to Rooksdown House Southern Road Basingstoke Hampshire RG21 3DZ on 3 September 2020
31 May 2020 AA Total exemption full accounts made up to 31 August 2019
30 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
07 Jun 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
12 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
28 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
17 May 2018 AA Accounts for a dormant company made up to 31 August 2017
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
21 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-21
19 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with updates
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 4
10 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-10
  • GBP 1