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SHOREDITCH VILLAGE LTD

Company number 01446901

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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)
07 Jul 2017 TM01 Termination of appointment of Caroline Elizabeth Eames as a director on 24 May 2017
07 Jul 2017 TM01 Termination of appointment of Nicholas Anthony Johnstone White as a director on 24 May 2017
29 Mar 2017 AA01 Current accounting period extended from 25 March 2017 to 31 March 2017
23 Feb 2017 MR04 Satisfaction of charge 014469010007 in full
15 Feb 2017 CS01 Confirmation statement made on 15 November 2016 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 25 March 2016
16 Jun 2016 AD01 Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016
26 Feb 2016 AA Total exemption small company accounts made up to 25 March 2015
01 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
12 Oct 2015 CERTNM Company name changed shoreditch village holdings LIMITED\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-09
20 Feb 2015 MR01 Registration of charge 014469010008, created on 10 February 2015
19 Feb 2015 MR01 Registration of charge 014469010007, created on 13 February 2015
08 Dec 2014 AA Total exemption small company accounts made up to 25 March 2014
02 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
12 May 2014 AD01 Registered office address changed from Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH on 12 May 2014
30 Dec 2013 AA Accounts for a small company made up to 25 March 2013
23 Dec 2013 CERTNM Company name changed lirastar LIMITED\certificate issued on 23/12/13
  • RES15 ‐ Change company name resolution on 2013-11-25
23 Dec 2013 CONNOT Change of name notice
13 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
24 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
24 Dec 2012 AA Accounts for a small company made up to 25 March 2012
28 Dec 2011 AA Accounts for a small company made up to 25 March 2011
02 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
02 Dec 2011 CH01 Director's details changed for Nicholas Anthony Johnstone White on 15 November 2011
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6