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T & A SHOE LIMITED

Company number 05074801

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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)
02 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2024 MA Memorandum and Articles of Association
29 Nov 2024 CS01 Confirmation statement made on 27 November 2024 with updates
28 Nov 2024 AP01 Appointment of Miss Jordan Louise Gray as a director on 28 November 2024
28 Nov 2024 PSC01 Notification of Jordan Louise Gray as a person with significant control on 27 November 2024
28 Nov 2024 PSC04 Change of details for Mr Kenneth William Gray as a person with significant control on 27 November 2024
28 Nov 2024 SH01 Statement of capital following an allotment of shares on 27 November 2024
  • GBP 100
22 Nov 2024 AA Accounts for a dormant company made up to 30 June 2024
22 Nov 2024 AA01 Previous accounting period extended from 31 March 2024 to 30 June 2024
22 Nov 2024 PSC01 Notification of Kenneth William Gray as a person with significant control on 6 April 2016
22 Nov 2024 PSC07 Cessation of David Markham as a person with significant control on 16 March 2017
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
21 Dec 2023 AA Accounts for a dormant company made up to 24 March 2023
01 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
09 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
11 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
04 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
30 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017