- Company Overview for SHOREDITCH VILLAGE LTD (01446901)
- Filing history for SHOREDITCH VILLAGE LTD (01446901)
- People for SHOREDITCH VILLAGE LTD (01446901)
- Charges for SHOREDITCH VILLAGE LTD (01446901)
- More for SHOREDITCH VILLAGE LTD (01446901)
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) |
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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
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12 Oct 2015 | CERTNM |
Company name changed shoreditch village holdings LIMITED\certificate issued on 12/10/15
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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
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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
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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
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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 |