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3 SHIRES BUILDERS LTD

Company number 13919393

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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)
23 Nov 2024 AA Micro company accounts made up to 28 February 2024
21 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
12 Nov 2023 AA Micro company accounts made up to 28 February 2023
30 May 2023 CS01 Confirmation statement made on 26 April 2023 with updates
17 Jan 2023 PSC04 Change of details for Mr Gary John Simpson as a person with significant control on 16 January 2023
16 Jan 2023 PSC04 Change of details for Mr Jamie Wood as a person with significant control on 16 January 2023
18 Oct 2022 CH01 Director's details changed for Mr Jamie Wood on 18 October 2022
03 Jul 2022 CH01 Director's details changed for Mr Gary Wood on 3 July 2022
25 Jun 2022 SH01 Statement of capital following an allotment of shares on 25 June 2022
  • GBP 4
25 Jun 2022 AP01 Appointment of Mr Gary Wood as a director on 25 June 2022
25 Jun 2022 PSC04 Change of details for Mr Jamie Wood as a person with significant control on 25 June 2022
11 Jun 2022 AD01 Registered office address changed from Omega Court 350 Cemetery Road Sheffield South Yorkshire S11 8FT United Kingdom to Rhyl House Leopold Street Sutton-in-Ashfield NG17 5AL on 11 June 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
26 Apr 2022 PSC07 Cessation of Graham Jenkins as a person with significant control on 19 April 2022
26 Apr 2022 PSC01 Notification of Gary John Simpson as a person with significant control on 19 April 2022
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
17 Mar 2022 PSC07 Cessation of Gary John Simpson as a person with significant control on 28 February 2022
17 Mar 2022 PSC04 Change of details for Mr Jamie Wood as a person with significant control on 28 February 2022
15 Mar 2022 TM01 Termination of appointment of Gary John Simpson as a director on 28 February 2022
16 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-16
  • GBP 3