- Company Overview for SHAPIRO, BERNSTEIN & CO. LIMITED (05168667)
- Filing history for SHAPIRO, BERNSTEIN & CO. LIMITED (05168667)
- People for SHAPIRO, BERNSTEIN & CO. LIMITED (05168667)
- More for SHAPIRO, BERNSTEIN & CO. LIMITED (05168667)
| 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) |
|---|---|---|---|
| 29 Apr 2020 | AP01 | Appointment of Mrs Golnar Winston as a director on 13 April 2020 | |
| 29 Apr 2020 | AA01 | Previous accounting period shortened from 30 June 2020 to 31 March 2020 | |
| 29 Apr 2020 | AD01 | Registered office address changed from Reverb House Bennett Street London W4 2AH England to Reverb House Bennett Street London W4 2AH on 29 April 2020 | |
| 29 Apr 2020 | AD01 | Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to Reverb House Bennett Street London W4 2AH on 29 April 2020 | |
| 06 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 15 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with no updates | |
| 10 Jun 2019 | TM02 | Termination of appointment of Jacqueline Brettler as a secretary on 1 May 2019 | |
| 10 Jun 2019 | TM01 | Termination of appointment of Jacqueline Brettler as a director on 1 May 2019 | |
| 13 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 02 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with updates | |
| 17 Apr 2018 | CH01 | Director's details changed for Michael Brettler on 17 April 2018 | |
| 27 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 10 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with no updates | |
| 27 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 15 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
| 29 Apr 2016 | AD01 | Registered office address changed from Eighth Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 29 April 2016 | |
| 18 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 30 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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| 06 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 14 Aug 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
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| 20 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 23 Jul 2013 | AR01 |
Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
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| 26 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 23 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
| 08 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 |