SHIRLEY KILLAMARSH LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Notification of Shirley & Proctor Limited as a person with significant control on 2016-04-06 |
| 03/06/253 June 2025 New | Confirmation statement made on 2025-06-02 with no updates |
| 03/06/253 June 2025 New | Cessation of Owen Brennan as a person with significant control on 2016-04-06 |
| 23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 03/10/243 October 2024 | Termination of appointment of Patrick Anthony Mclaughlin as a director on 2024-09-30 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 06/06/246 June 2024 | Termination of appointment of Peter Francis Wallace as a director on 2024-05-31 |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 06/11/236 November 2023 | Appointment of Paul Anthony Mc Entee as a director on 2023-10-09 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 03/03/233 March 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 06/10/226 October 2022 | Termination of appointment of Richard Kennedy as a director on 2022-09-26 |
| 04/10/224 October 2022 | Appointment of Mr Peter Wallace as a director on 2022-09-26 |
| 01/03/221 March 2022 | Registered office address changed from Hi Peak Feeds Mill Sheffield Road Killamarsh S21 1ED to North Hill Dishforth Airfield Thirsk North Yorkshire YO7 3DH on 2022-03-01 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 08/08/188 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035738330003 |
| 31/07/1831 July 2018 | ADOPT ARTICLES 20/07/2018 |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR DONAL MACATEER |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR RICHARD KENNEDY |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 27/02/1827 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 02/03/172 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN HOTCHIN |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN HOTCHIN |
| 10/08/1610 August 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 08/06/158 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 19/02/1519 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN PROCTOR |
| 22/08/1422 August 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR PETER FRANCIS WALLACE |
| 28/06/1328 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR PATRICK ANTHONY MCLAUGHLIN |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR OWEN BRENNAN |
| 24/05/1324 May 2013 | APPOINTING AUDITOR |
| 22/05/1322 May 2013 | AUDITOR'S RESIGNATION |
| 01/05/131 May 2013 | AUDITOR'S RESIGNATION |
| 01/05/131 May 2013 | CURREXT FROM 30/04/2013 TO 31/05/2013 |
| 01/05/131 May 2013 | APPROVAL OF VARIOUS AGREEMENTS 18/04/2013 |
| 30/04/1330 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035738330003 |
| 22/04/1322 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 12/06/1212 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 28/10/1128 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 03/06/113 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 17/06/1017 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 07/10/097 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/06/0616 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | SEC 394 |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 07/07/997 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: MERE FARM RAKES ROAD MONYASH BAKEWELL DERBYSHIRE DE45 1JL |
| 04/05/994 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DE1 3RA |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | COMPANY NAME CHANGED HIGH PEAK ORGANIC FOODS LIMITED CERTIFICATE ISSUED ON 11/06/98 |
| 02/06/982 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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