ARRIVA THE SHIRES LIMITED: Filings
Overview
| Company Name | ARRIVA THE SHIRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02116519 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ARRIVA THE SHIRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Toby Jake France as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerald Edward O'leary as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
legacy | 143 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher David Burley as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leighsen Tomkins as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leon Wayne Hall as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Gerald Edward O'leary as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Michael Thomas Burkitt as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 021165190021, created on Dec 20, 2024 | 68 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 53 pages | AA | ||||||||||
Appointment of Mr Ryan Brendan Dunne as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Mathew Perkin as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Leighsen Tomkins as a director on Aug 19, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0