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THREE SHIRE DEFENDERS LIMITED

Company number 10065044

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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 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
10 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
06 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
12 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-11
11 Apr 2019 MR04 Satisfaction of charge 100650440001 in full
11 Apr 2019 MR04 Satisfaction of charge 100650440003 in full
11 Apr 2019 MR04 Satisfaction of charge 100650440002 in full
01 Apr 2019 AP03 Appointment of Mrs Emma Louise Morris as a secretary on 29 March 2019
01 Apr 2019 TM01 Termination of appointment of John Derek Womby as a director on 29 March 2019
01 Apr 2019 TM02 Termination of appointment of John Derek Womby as a secretary on 29 March 2019
21 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
04 Mar 2019 PSC08 Notification of a person with significant control statement
11 Feb 2019 PSC07 Cessation of Southpark Developments Limited as a person with significant control on 5 February 2019
05 Feb 2019 AP01 Appointment of Mr James Michael Bourne Pettener as a director on 5 February 2019
05 Feb 2019 AP01 Appointment of Mr Alexander James Morris as a director on 5 February 2019
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 5 February 2019
  • GBP 100
06 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates