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SHOEBURY HIGH STREET LTD

Company number 04328888

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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 Mar 2022 PSC07 Cessation of Shailendra Chandulal Shah as a person with significant control on 2 March 2022
07 Mar 2022 PSC01 Notification of Yashar Alani as a person with significant control on 2 March 2022
07 Mar 2022 PSC07 Cessation of Sandhya Shailendra Shah as a person with significant control on 2 March 2022
07 Mar 2022 PSC01 Notification of Sneha Alani as a person with significant control on 2 March 2022
24 Feb 2022 MR04 Satisfaction of charge 3 in full
21 Sep 2021 AD01 Registered office address changed from , C/O Rsb Associates, 101 Wanstead Park Road, Ilford, Essex, IG1 3th to 4 Nutter Lane London E11 2HY on 21 September 2021
06 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
15 May 2021 AA Total exemption full accounts made up to 31 December 2020
01 Oct 2020 MR01 Registration of charge 043288880005, created on 21 September 2020
07 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
19 May 2020 AA Total exemption full accounts made up to 31 December 2019
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
14 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
08 Mar 2017 MR01 Registration of charge 043288880004, created on 7 March 2017
06 Oct 2016 CS01 Confirmation statement made on 31 July 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
02 Apr 2015 AA Micro company accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013