111 SHOREDITCH HIGH STREET LIMITED
Company number 04259662
- Company Overview for 111 SHOREDITCH HIGH STREET LIMITED (04259662)
- Filing history for 111 SHOREDITCH HIGH STREET LIMITED (04259662)
- People for 111 SHOREDITCH HIGH STREET LIMITED (04259662)
- More for 111 SHOREDITCH HIGH STREET LIMITED (04259662)
| 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) |
|---|---|---|---|
| 15 Aug 2016 | CS01 | Confirmation statement made on 26 July 2016 with updates | |
| 29 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 05 Aug 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
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| 05 Aug 2015 | AP01 | Appointment of Mr Benjamin William Eayrs as a director on 12 June 2015 | |
| 05 Aug 2015 | AP01 | Appointment of Ms Zoe Yee Chan as a director on 12 June 2015 | |
| 05 Aug 2015 | TM01 | Termination of appointment of David Ian Fielding as a director on 12 June 2015 | |
| 29 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 10 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 05 Sep 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-09-05
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| 29 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 08 Oct 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders | |
| 30 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 04 Aug 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
| 04 Aug 2011 | CH01 | Director's details changed for Gavin Burn Lindsay on 1 January 2011 | |
| 04 Aug 2011 | AD01 | Registered office address changed from 111 Shoreditch High Street London E1 6JN on 4 August 2011 | |
| 27 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 06 Aug 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
| 05 Aug 2010 | CH01 | Director's details changed for David Ian Fielding on 15 January 2010 | |
| 05 Aug 2010 | CH01 | Director's details changed for Siobhan Therese Squire on 15 January 2010 | |
| 05 Aug 2010 | CH01 | Director's details changed for Graham Richard Rawle on 15 January 2010 | |
| 05 May 2010 | AA | Total exemption full accounts made up to 31 July 2009 | |
| 27 Jul 2009 | 363a | Return made up to 26/07/09; full list of members | |
| 11 Jun 2009 | AA | Total exemption full accounts made up to 31 July 2008 | |
| 23 Sep 2008 | 288a | Director appointed siobhan therese squire |