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THESHIRECOLLECTION LIMITED

Company number 13485628

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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)
14 Dec 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	AD01	Registered office address changed from The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ England to Office 2, Tollegate House Farm Blithbury Road Hamstall Ridware Rugeley Staffordshire WS15 3RT on 23 October 2023	View PDF Registered office address changed from The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ England to Office 2, Tollegate House Farm Blithbury Road Hamstall Ridware Rugeley Staffordshire WS15 3RT on 23 October 2023 - link opens in a new window - 1 page (1 page)
06 May 2023	CH01	Director's details changed for Mr Michael James Halford on 6 May 2023	View PDF Director's details changed for Mr Michael James Halford on 6 May 2023 - link opens in a new window - 2 pages (2 pages)
06 May 2023	AP01	Appointment of Mr Ben Anderson as a director on 6 May 2023	View PDF Appointment of Mr Ben Anderson as a director on 6 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	CERTNM	Company name changed tbmd LIMITED\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-29	View PDF Company name changed tbmd LIMITED\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-29 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	PSC04	Change of details for Mr Michael James Halford as a person with significant control on 23 June 2022	View PDF Change of details for Mr Michael James Halford as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CERTNM	Company name changed margaret's farm @ the buttercross LIMITED\certificate issued on 19/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-11	View PDF Company name changed margaret's farm @ the buttercross LIMITED\certificate issued on 19/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-11 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	PSC07	Cessation of Nathan Wilson as a person with significant control on 11 November 2021	View PDF Cessation of Nathan Wilson as a person with significant control on 11 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Nathan Wilson as a director on 11 November 2021	View PDF Termination of appointment of Nathan Wilson as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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