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THE SHOE GALLERY LIMITED

Company number 04487473

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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)
26 Jul 2018 PSC07 Cessation of Gillian Christine Bond as a person with significant control on 15 July 2018
26 Jul 2018 PSC07 Cessation of Philip Martin Bond as a person with significant control on 15 July 2018
14 Jul 2018 CH01 Director's details changed for Mrs Gillian Christine Bond on 1 July 2018
14 Jul 2018 CH01 Director's details changed for Mr Philip Martin Bond on 1 July 2018
14 Jul 2018 PSC05 Change of details for Shoe Gallery Group Limited as a person with significant control on 1 July 2018
14 Jul 2018 PSC04 Change of details for Mr Philip Martin Bond as a person with significant control on 1 July 2018
14 Jul 2018 PSC04 Change of details for Mrs Gillian Christine Bond as a person with significant control on 1 July 2018
14 Jul 2018 AD01 Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to 62 Wilson Street London EC2A 2BU on 14 July 2018
31 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
17 Aug 2017 PSC02 Notification of Shoe Gallery Group Limited as a person with significant control on 6 April 2016
17 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Sep 2016 CS01 Confirmation statement made on 16 July 2016 with updates
08 Sep 2016 CH01 Director's details changed for Mrs Gillian Christine Bond on 15 March 2016
08 Sep 2016 CH01 Director's details changed for Mr Philip Martin Bond on 15 March 2016
08 Sep 2016 AD01 Registered office address changed from C/O the Shoe Gallery Ltd 54 Station Road East Oxted Surrey RH8 0PG to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 8 September 2016
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Sep 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Oct 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
29 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Oct 2013 MR01 Registration of charge 044874730003
30 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
13 Aug 2013 MR04 Satisfaction of charge 2 in full
13 Aug 2013 MR04 Satisfaction of charge 1 in full