Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Nov 2023 |
AD02 |
Register inspection address has been changed to Epsilon House the Square Brockworth Gloucester GL3 4AD
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12 Oct 2023 |
AP03 |
Appointment of Alistair Ian Thomson as a secretary on 11 October 2023
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11 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jul 2023 |
PSC05 |
Change of details for Shire Oak Energy Limited as a person with significant control on 8 April 2016
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09 Jul 2023 |
PSC07 |
Cessation of Mark Christopher Shorrock as a person with significant control on 8 April 2016
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09 Jul 2023 |
AD01 |
Registered office address changed from Pillar & Lucy House Merchants Road Gloucester GL2 5RG to Epsilon House the Square Brockworth Gloucester GL3 4AD on 9 July 2023
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09 Jul 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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25 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Dec 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Patrick James Carter as a director on 3 November 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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02 Jan 2019 |
AA |
Accounts for a small company made up to 31 December 2017
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21 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
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21 Mar 2018 |
PSC01 |
Notification of Mark Christopher Shorrock as a person with significant control on 6 April 2016
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08 Mar 2018 |
MR01 |
Registration of charge 089509680001, created on 2 March 2018
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ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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05 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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