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SHADECHARM LIMITED

Company number 01446365

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	MR01	Registration of charge 014463650001, created on 17 July 2024	View PDF Registration of charge 014463650001, created on 17 July 2024 - link opens in a new window - 42 pages (42 pages)
28 Sep 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	PSC01	Notification of Gloria Stella Coats as a person with significant control on 18 October 2021	View PDF Notification of Gloria Stella Coats as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AD01	Registered office address changed from 309 Hoe Street London E17 9BG to 30 Grosvenor Road London N3 1EX on 14 October 2021	View PDF Registered office address changed from 309 Hoe Street London E17 9BG to 30 Grosvenor Road London N3 1EX on 14 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	PSC07	Cessation of Gloria Stella Coats as a person with significant control on 12 October 2021	View PDF Cessation of Gloria Stella Coats as a person with significant control on 12 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CH01	Director's details changed for Mr Nicholas Basil Maroulis on 13 October 2021	View PDF Director's details changed for Mr Nicholas Basil Maroulis on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM02	Termination of appointment of Dan Henderson as a secretary on 12 October 2021	View PDF Termination of appointment of Dan Henderson as a secretary on 12 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CH01	Director's details changed for Mr Mahmoud Faghihi on 11 October 2021	View PDF Director's details changed for Mr Mahmoud Faghihi on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jun 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA01	Current accounting period shortened from 30 December 2019 to 29 December 2019	View PDF Current accounting period shortened from 30 December 2019 to 29 December 2019 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Nov 2019	AP03	Appointment of Mr Dan Henderson as a secretary on 28 November 2019	View PDF Appointment of Mr Dan Henderson as a secretary on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	TM02	Termination of appointment of Sanjay Raisinghani as a secretary on 28 November 2019	View PDF Termination of appointment of Sanjay Raisinghani as a secretary on 28 November 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
16 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SHADECHARM LIMITED

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