- Company Overview for THREE SHIRE DEFENDERS LIMITED (10065044)
- Filing history for THREE SHIRE DEFENDERS LIMITED (10065044)
- People for THREE SHIRE DEFENDERS LIMITED (10065044)
- Charges for THREE SHIRE DEFENDERS LIMITED (10065044)
- More for THREE SHIRE DEFENDERS LIMITED (10065044)
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) |
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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
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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
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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 |